[BHIC] AGM on 30-Mar-2016
Announcement Date
07-Mar-2016
Type
AGM
Date & Time
30-Mar-2016 10:00
Depositor Date
22-Mar-2016
Venue
The Royale Ballroom
Level 2, The Royale Chulan Damansara
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor
Description
Outcome
The Board of Directors of Boustead Heavy Industries Corporation Berhad ("the Company") is pleased to inform that the shareholders of the Company have, at the 44th Annual General Meeting ("AGM") of the Company held this morning, approved all the resolutions set out in the Notice of AGM dated 8 March 2016.
This announcement is dated 30 March 2016.
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