The Board of Directors of Boustead Heavy Industries Corporation Berhad ("BHIC" or "the Company") is pleased to announce that all resolutions as set out in the Notice of 47th Annual General Meeting dated 25March2019 were duly passed by the Shareholders of the Company at the said Annual General Meeting of the Company held on Tuesday, 23 April 2019.
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 23 April 2019.