General Meetings: Outcome Of Meeting
BackAug 14, 2015
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Aug 2015 |
| Time | 03:30 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 wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this evening passed all the resolutions set out in the Notice of EGM dated 28 July 2015, a copy of which is attached, by way of a show of hands.
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Please refer attachment below.
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 14 Aug 2015 |
| Category | General Meeting |
| Reference Number | GMA-13082015-00006 |
Attachments
- Notice_of_EGM.pdf (Size: 275,308 bytes)