News

Results Of Annual General Meeting And Extraordinary General Meeting

Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors of BH Global Marine Limited is pleased to announce the following:-

(i) all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 15 March 2011 were duly passed at the AGM held on 30 March 2011; and

(ii) the resolution relating to the matter as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 March 2011 was duly passed at the EGM held on 30 March 2011.


By Order of the Board


Alvin Lim Hwee Hong
Executive Chairman
BH Global Marine Limited

30 March 2011