GENERAL MEETINGS: Outcome of Meeting

BOILERMECH HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2018
Time 10:00 AM
Venue
Throne, Empire Hotel Subang,
Empire Subang, Jalan SS16/1,
47500 Subang Jaya,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Boilermech Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Eighth Annual General Meeting ("8th AGM") dated 26 July 2018 were duly passed at the 8th AGM of the Company held earlier today.

All the resolutions were approved by way of voting on poll. The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 8th AGM is attached herewith.

This annoucement is dated 24 August 2018.



Please refer attachment below.

Attachments

8th AGM - Polling Results.pdf
356.3 kB



Announcement Info

Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 24 Aug 2018
Category General Meeting
Reference Number GMA-24082018-00012