The Board of Directors of Bintulu Port Holdings Berhad ("the Company”) wishes to
announce that Ordinary Resolutions 1 to 9 as set out in the Notice of 28th Annual
General Meeting (“28th AGM”) dated 5 April 2024 and tabled at the 28th AGM of
the Company held on 30 April 2024 were duly passed.
The Audited Financial Statements of the Company for the financial year ended
31 December 2023 together with the Reports of the Directors and Auditors
thereon were received and duly tabled at the 28th AGM under Agenda 1.
All the resolutions were voted on a poll at the 28th AGM of the Company in
accordance with Paragraph 8.29A of the Main Market Listing Requirements of
Bursa Malaysia Securities Berhad and the results of the poll were validated and
verified by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed
by the Company.
This announcement is dated 30 April 2024.
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