Annual General Meeting (AGM) of BH Global Corporation Limited was held on 18th April 2016 at the Boardroom of 8 Penjuru Lane.
Annual General Meeting (AGM) of BH Global Corporation Limited was held on 18th April 2016 at the Boardroom of 8 Penjuru Lane. CEO, Mr Vincent Lim shared with the shareholders on the company’s plans and prospects for 2016 before proceeding with the various Resolutions.
There were a total of seven resolutions to be passed.
One of which was the re-election of following Directors retiring pursuant to Article 104 of the Company’s Constitution:
- Mr Alvin Lim Hwee Hong (Executive Chairman)
- Mr David Chia Tian Bin (Independent Non-executive Director)
Mr Alvin Lim Hwee Hong will, upon re-election, continue to serve as the Executive Chairman. Mr David Chia Tian Bin will, upon re-election as Director of the Company, continue to serve as the Chairman of the Audit Committee as well as a member of the Remuneration Committee. He will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Another resolution was the re-appointment of Messrs Baker Tilly TFW LLP as the auditors of the Company and to authorise the Directors to fix their remuneration.
This meeting is required by law and are held to give an overall status of the organization. It may include the election of board directors, making important business decisions, informing members of previous and future activities. All shareholders and partners will receive copies of company’s accounts and review of fiscal information for the past year all within the latest annual report.
Shareholders were treated to a sumptuous buffet and they had a chance to speak to the directors personally. The event ended successfully with more than 99% for all resolutions.
Latest Events & Announcements
Taking place every even year, the Maritime and Offshore industry converge at APM, turning every moment into an opportunity, transforming ...Read More
Singapore Association of Ship suppliers and services Golf Tournament SASS (Singapore Association of Ship suppliers and services) Golf Tournament Date ...Read More
Supporter and Sponsot of Tharman Shanmugaratnam Cup Veteran Volleyball Championship 2017 BH Global is a proud supporter and sponsot of ...Read More
Iran Oil Show at Tehran International Permanent Fairground Tehran International Permanent Fairground Tehran, Iran 6 th to 9 th May ...Read More
BG Global Corporation Ltd Dinner & Dance Date : 23 rd September 2017 Venue : ...Read More
25th April -27th April 2017 Marina Bay Sands Expo and Convention, Singapore. This year Sea Asia returned for its 6th ...Read More
29th March-31st March 2017 Sagion Exhibition and Convention Center, Ho Chi Minh Inmex Vietnam 2017 was an exceptional meeting point ...Read More
20th March-22st Mach 2017 New China International Exhibition Centre, Beijing. China Maritime (CM) – The 7th International Offshore Engineering Technology ...Read More
Recently, BH Global had supported Ngee Ann Polytechnic (NP) and its team of engineering students in Shell Eco-marathon Asia that ...Read More
2nd March 2017 Hazardex 2017 Conference and Exhibition A total of 20 nominations were shortlisted across four categories for the Hazardex ...Read More
It is a tradition for families to come together for a reunion meal during Chinese New Year. Considering how much ...Read More
Introduction of New standard BS EN 61439 for Low Voltage Power Switchgear and Control Gear Assemblies at IES Singapore Mennekes ...Read More
A Gathering of Global Oil & Gas Solution Providers OSEA2016, the most established oil & gas industry event in Asia, ...Read More
BH Global’s event committee put together a fun filled day with our colleagues and family on 5th November 2016 at ...Read More
29th November – 2nd December 2016Marina Bay Sands, SingaporeBooth: BJ2-01 ...Read More