[BHIC] AGM on 23-Apr-2019

Announcement Date
22-Mar-2019
Type
AGM
Date & Time
23-Apr-2019 14:30
Depositor Date
12-Apr-2019
Venue
Mutiara Ballroom, Ground Floor, Royale Chulan Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor
Description
47th Annual General Meeting
Boustead Heavy - Notice of AGM.pdf
Outcome

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.

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