GENERAL MEETINGS: Outcome of Meeting

BOUSTEAD HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Apr 2016
Time 11:00 AM
Venue
The Royale Ballroom
Level 2, The Royale Chulan 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 ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 11 March 2016 were duly passed at the Extraordinary General Meeting of the Company held today, Monday, 4 April 2016.

The announcement is dated 4 April 2016.





Announcement Info

Company Name BOUSTEAD HOLDINGS BERHAD
Stock Name BSTEAD
Date Announced 04 Apr 2016
Category General Meeting
Reference Number GMA-23032016-00007