[BHIC] AGM on 04-Apr-2013
Announcement Date
12-Mar-2013
Type
AGM
Date & Time
04-Apr-2013 10:00
Depositor Date
29-Mar-2013
Venue
The Royale Ballroom,
Level 2, The Royale Bintang Damansara,
No.2, Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan.
Description
FORTY-FIRST ANNUAL GENERAL MEETING The full text of the Notice of the Forty-First Annual General Meeting of Boustead Heavy Industries Corporation Bhd is attached herein.
BHIC.Notice of AGM 2013.pdf
BHIC.Notice of AGM 2013.pdf
Outcome
The Company wishes to inform that the shareholders of Boustead Heavy Industries Corporation Berhad have at the Forty-First Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 13 March 2013.
This announcement is dated 4 April 2013.
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