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British Prime Minister visits The University of Nottingham Malaysia ...

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Shareholders begin trickling in to register their<br />

attendance from approximately 7.30 am<br />

Deputy Chairman/Group Managing Director, Y.Bhg. Tan<br />

Sri Dato’ Lodin Wok Kamaruddin, highlights the company’s<br />

strong financial results and developments that were<br />

generated in the company throughout 2011<br />

A shareholder posing a question to the Board<br />

Boustead holds<br />

AGM for shareholders<br />

Boustead Holdings Berhad held its 50th Annual General<br />

Meeting (AGM) on 9 April 2012 at <strong>The</strong> Taming Sari<br />

Grand Ballroom <strong>of</strong> <strong>The</strong> Royale Chulan Kuala Lumpur.<br />

All resolutions put forward were passed by the<br />

shareholders during the AGM. <strong>The</strong>se resolutions include<br />

amongst others, receiving and adopting the audited<br />

financial statements <strong>of</strong> the Boustead Group for the year<br />

ended 31 December 2011 and re-appointing Directors <strong>of</strong><br />

the Company.<br />

<strong>The</strong> AGM concludes with a press conference<br />

5

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