General Meetings: Outcome Of Meeting

BackJul 18, 2014
Type of Meeting EGM
Indicator Outcome of Meeting
Date of Meeting 18/07/2014
Time 02:30 PM
Venue Tioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of BHS Industries Berhad ("Company") wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this afternoon passed all the resolutions set out in the Notice of EGM dated 3 July 2014 by way of poll.

 

The result of the poll in relation to the Ordinary Resolution 1 are as follows:-

 

  1. 24,289,400 shares representing 99.996% voted for the resolution; and

  2. 1,000 shares representing 0.004 % voted against the resolution.

The result of the poll in relation to the Ordinary Resolution 2 are as follows:-

 

  1. 24,289,400 shares representing 99.996 % voted for the resolution; and

  2. 1,000 shares representing 0.004% voted against the resolution.

 


Announcement Info

Company Name BHS INDUSTRIES BERHAD  
Stock Name BHS    
Date Announced 18 Jul 2014  
Category General Meetings
Reference No CA-140717-61290