General Meetings: Outcome Of Meeting
BackNov 28, 2017
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Nov 2017 |
Time | 10:30 AM |
Venue |
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
Outcome of Meeting |
The Board of Directors of BHS Industries Berhad ("BHS") wishes to announce that the shareholders of BHS have at the Twelfth Annual General Meeting ("12th AGM") held this morning, approved all the ordinary / special resolutions as set out in the notice of 12th AGM dated 30 October 2017 ("Resolutions"). The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn. Bhd, the independent scrutineer appointed by BHS. Details of the results of the polling in respect of the Resolutions at the 12th AGM are set out in the attachment. |
Announcement Info
Company Name | BHS INDUSTRIES BERHAD |
Stock Name | BHS |
Date Announced | 28 Nov 2017 |
Category | General Meeting |
Reference Number | GMA-28112017-00008 |
Attachments
- BHS-Poll_Results_for_12th_AGM.pdf (Size: 26,664 bytes)