GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
30 May 2018 |
| Time |
10:00 AM |
| Venue |
Langkawi 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”) is pleased to announce that the resolutions set out in the Notice of the Third Annual General Meeting (“3rd AGM”) dated 27 April 2018 were duly passed by way of poll at the 3rd AGM of the Company held on 30 May 2018. The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 30 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name |
BCM ALLIANCE BERHAD
|
| Stock Name |
BCMALL |
| Date Announced |
30 May 2018 |
| Category |
General Meeting |
| Reference Number |
GMA-30052018-00015 |