[BHIC] AGM on 03-Apr-2014
Announcement Date
11-Mar-2014
Type
AGM
Date & Time
03-Apr-2014 15:00
Depositor Date
26-Mar-2014
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 Company wishes to inform that the shareholders of Boustead Heavy Industries Corporation Berhad have at the Forty-Second Annual General Meeting ("AGM") held this afternoon approved all the resolutions set out in the Notice of AGM dated 12 March 2014.
This announcement is dated 3 April 2014.
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