General Meeting
22/05/2017GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2017 |
| Time | 09:00 AM |
| Venue | TIOMAN ROOM, 1ST FLOOR, 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 ("BCM" or “Company") wishes to announce that at its Second Annual General Meeting ("2nd AGM") held this morning, all the ordinary resolutions as set out in the Notice of 2nd AGM dated 28 April 2017 were duly passed by way of poll voting. The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn. Bhd. The detailed results of the poll are set out in the attachment. This announcement is dated 22 May 2017. |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 22 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-22052017-00011 |
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