[BHIC] AGM on 11-Apr-2018
Announcement Date
12-Mar-2018
Type
AGM
Date & Time
11-Apr-2018 14:30
Depositor Date
02-Apr-2018
Venue
Mutiara Ballroom
Ground Floor, Royale Chulan Damansara
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya,
Selangor.
Description
Outcome
The Board of Directors of Boustead Heavy Industries Corporation Berhad ("BHIC" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of 46th Annual General Meeting dated 13 March 2018 were duly passed by the Shareholders of the Company at the said Annual General Meeting of the Company held on Wednesday, 11 April 2018.
Details of the results of the poll which were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.
This announcement is dated 11 April 2018.
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