General Meetings: Outcome of Meeting
BackDec 18, 2015
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2015 |
| Time | 10:30 AM |
| Venue |
Hang Li Po Room, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of BHS Industries Berhad wishes to inform that the shareholders of the Company have at the 10th Annual General Meeting (“10th AGM”) held this morning passed all the resolutions pertaining to the agenda items as set out in the Notice of 10th AGM dated 24 November 2015, a copy of which is attached, by way of a show of hands. |
Please refer attachment below.
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 18 Dec 2015 |
| Category | General Meeting |
| Reference Number | GMA-16122015-00010 |
Attachments
- BHS-Notice_of_10th_AGM_181215.pdf (Size: 190,657 bytes)