[BSLCORP] AGM on 26-Jan-2018
Announcement Date
27-Dec-2017
Type
AGM
Date & Time
26-Jan-2018 09:00
Depositor Date
19-Jan-2018
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 - FOURTEENTH 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 Fourteenth Annual General Meeting ("14th AGM") dated 28 December 2017 were duly passed at the 14th 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 14th AGM is attached herewith.
This announcement is dated 26 January 2018.
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