News

Results Of Annual General Meeting And Extraordinary General Meeting

Pursuant to Rule 704(16) 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 5 April 2012 were duly passed at the AGM held on 24 April 2012; and

(ii) the resolution relating to the matter as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 April 2012 was duly passed at the EGM held on 24 April 2012.


By Order of the Board


Alvin Lim Hwee Hong
Executive Chairman
BH Global Marine Limited

24 April 2012