General Meeting

23/04/2019

GENERAL MEETINGS: Outcome of Meeting

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2019
Time 02:30 PM
Venue 
Mutiara Ballroom
Ground Floor, Royale Chulan Damansara
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya,
Selangor.
Outcome of Meeting

The Board of Directors of Boustead Heavy Industries Corporation Berhad ("BHIC" or "the Company") is pleased to announce that all resolutions as set out in the Notice of 47th Annual General Meeting dated 25 March 2019 were duly passed by the Shareholders of the Company at the said Annual General Meeting of the Company held on Tuesday, 23 April 2019.

 

Details of the results of the poll which were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.

 

This announcement is dated 23 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
 184,439,450 99.998000 3,160 0.002000 Carried 
Resolution 2
 186,441,710 99.994000 11,900 0.006000 Carried 
Resolution 3
 184,076,610 99.994000 11,900 0.006000 Carried 
Resolution 4
 184,066,610 99.988000 21,900 0.012000 Carried 
Resolution 5
 184,064,610 99.987000 23,900 0.013000 Carried 
Resolution 6
 186,442,710 99.994000 10,900 0.006000 Carried 
Resolution 7
 186,432,710 99.989000 20,900 0.011000 Carried 
Resolution 8
 325,962 96.764000 10,900 3.236000 Carried 
Resolution 9
 325,962 96.764000 10,900 3.236000 Carried 
Resolution 10
 186,421,550 99.988000 22,060 0.012000 Carried 
Resolution 11
 186,428,550 99.988000 22,060 0.012000 Carried 
Special Resolution 1
 186,442,710 99.994000 10,900 0.006000 Carried


Please refer attachment below.


Announcement Info

Company Name BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name BHIC
Date Announced 23 Apr 2019
Category General Meeting
Reference Number GMA-19042019-00022


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