The Board of Directors of BSL Corporation Berhad ('the Company') wishes to announce that all the resolutions as set out in the notice convening the Thirteenth Annual General Meeting ('13th AGM') dated 27 December 2016 were duly passed at the 13th AGM of the Company held earlier today.
The voting in respect of all resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 13th AGM is attached herewith.
The announcement is dated 20 January 2017.
BSL Corporation Bhd published this content on 20 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 02:35:07 UTC.
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