[ARBB] AGM on 29-Jun-2013
Stock
Announcement Date
06-Jun-2013
Type
AGM
Date & Time
29-Jun-2013 10:00
Depositor Date
21-Jun-2013
Venue
TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 , Jalan Apas, 91000 Tawau, Sabah, Malaysia
Description
The Notice of the Fifteenth(15th) Annual General Meeting of Aturmaju Resources Berhad dated 6 June 2013 is attached.
ARB-Notice of AGM.pdf
ARB-Notice of AGM.pdf
Outcome
The Board of Directors of Aturmaju Resources Berhad ("ARB") is pleased to announce that the shareholders of ARB have at its Fifteenth (15th) Annual General Meeting ("AGM") held on 29 June 2013 approved all the resolutions as set out in the Notice of AGM dated 6 June 2013.
This announcement is dated 29 June 2013.
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