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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

  1. BHS-Poll_Results_for_12th_AGM.pdf (Size: 26,664 bytes)