Jun 27, 2013
GENERAL MEETINGS: OUTCOME OF MEETING
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 27/06/2013
Time 11:00 AM
Venue Setia Hall, Carlton Holiday Hotel & Suites
No. 1, Persiaran Akuatik, Seksyen 13
40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting (“23rd AGM”) have been duly passed by the shareholders present at the 23rd AGM held today, 27 June 2013.

This announcement is dated 27 June 2013.

 


Announcement Info

Company Name B.I.G. INDUSTRIES BERHAD
Stock Name BIG
Date Announced 27 Jun 2013
Category General Meetings
Reference No BI-130627-54236