GENERAL MEETINGS: OUTCOME OF MEETING

BOUSTEAD HOLDINGS BERHAD

Type of Meeting

EGM
IndicatorOutcome of Meeting
Date of Meeting05/12/2013
Time11:30 AM
VenueThe 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.

Attachments

Result On Voting By Poll.pdf
328 KB



Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD    
Date Announced5 Dec 2013  
CategoryGeneral Meetings
Reference NoBH-131113-54442