[BSLCORP] AGM on 28-Jan-2019
Announcement Date
26-Dec-2018
Type
AGM
Date & Time
28-Jan-2019 09:00
Depositor Date
17-Jan-2019
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 - FIFTEENTH ANNUAL GENERAL MEETING
BSL CORPORATION BERHAD-NOTICE OF ANNUAL GENERAL MEETING.pdf
BSL CORPORATION BERHAD-NOTICE OF ANNUAL GENERAL MEETING.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 Fifteenth Annual General Meeting ("15th AGM") dated 27December 2018were duly passed at the 15th 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 15th AGM are set out below.
This announcement is dated 28January 2019.
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