General Meeting
22/01/2018GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jan 2018 |
| Time | 10:00 AM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of BCM Alliance Berhad ("the Company") is pleased to announce that the resolution as presrcibe in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 4 January 2018 was duly passed by the shareholders of the Company at the EGM held on 22 January 2018. The resolution was voted by poll and the result of the poll was validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference. This announcement is dated 22 January 2018. |
Please refer attachment below.
Attachments
BCM - polling results.pdf
|
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 22 Jan 2018 |
| Category | General Meeting |
| Reference Number | GMA-22012018-00002 |
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