[BSLCORP] AGM on 20-Jan-2017

Stock
[BSLCORP]: BSL CORPORATION BERHAD
Announcement Date
23-Dec-2016
Type
AGM
Date & Time
20-Jan-2017 09:00
Depositor Date
13-Jan-2017
Venue
Meeting Room, Ground Floor, Hotel S. Damansara, No. 1, Jalan Cempaka SD 12/5, Bandar Sri Damansara, PJU 9, 52200 Kuala Lumpur
Description
BSL Corporation Berhad - Thirteenth Annual General Meeting
BSL Corporation Berhad - Notice of Thirteenth AGM.pdf
Outcome

The Board of Directors of BSL Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 27 December 2016 were duly passed at the 13th AGM of the Company held earlier today.

The voting in respect of all resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 13th AGM is attached herewith.

The announcement is dated 20 January 2017.

Please refer attachment below.

Attachments

BSL - 13th AGM Poll Results.pdf
143.5 kB

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