GENERAL MEETINGS: OUTCOME OF MEETING
|BOUSTEAD HOLDINGS BERHAD|
Type of Meeting
|Indicator||Outcome of Meeting|
|Date of Meeting||05/12/2013|
|Venue||The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan|
|Outcome of Meeting|
The Board of Directors of Boustead Holdings Berhad ("BHB") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders BHB have duly passed the Ordinary Resolution as set out in the Notice of EGM of the Company dated 12 November 2013 by way of poll, pursuant to Chapter 10(7A) of Bursa Malaysia Listing Requirements.
The poll results are as attached.
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||5 Dec 2013|