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:-
The result of the poll in relation to the Ordinary Resolution 2 are as follows:-
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Announcement Info
Company Name | BHS INDUSTRIES BERHAD |
Stock Name | BHS |
Date Announced | 18 Jul 2014 |
Category | General Meetings |
Reference No | CA-140717-61290 |