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On behalf of the Board
of Directors of Bina Darulaman Berhad, we are pleased to announce
that all resolutions (as set out in the Notice of Annual General
Meeting dated 3 June 2008) tabled at the Thirteenth Annual General
Meeting held at Conference Room, Bina Darulaman Berhad, Aras
4 Menara BDB, 88 Lebuhraya Darulaman, 05100 Alor Star, Kedah
on Thursday, 26 June 2008 were duly passed by the shareholders
of Bina Darulaman Berhad.
This announcement is dated 26 June 2008
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