GENERAL MEETINGS: Outcome of Meeting
| BINTULU PORT HOLDINGS BERHAD |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||
| Date of Meeting | 28 Nov 2019 | ||||||||||||||||
| Time | 03:00 PM | ||||||||||||||||
| Venue | Putrajaya Ballroom 2, Level ML (Main Lobby), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia. |
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| Outcome of Meeting | The Board of Directors of Bintulu Port Holdings Berhad ("BPHB") wishes to announce that the shareholders of BPHB have at the Extraordinary General Meeting ("EGM") held this afternoon, approved the resolution as set out in the notice of EGM dated 6 November 2019 ("Resolution").
The voting in respect of the Resolution was carried out by way of a poll, result of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by BPHB. The voting result is set out below.
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Voting Results
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Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 28 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-28112019-00002 |