[ARBB] EGM on 05-Mar-2018
Stock
Announcement Date
09-Feb-2018
Type
EGM
Date & Time
05-Mar-2018 14:30
Depositor Date
26-Feb-2018
Venue
TB 8285, Lot 20C, Perdana Square Commercial Centre, Mile 3 , Jalan Apas, 91000 Tawau, Sabah
Description
The Notice of the Extraordinary General Meeting dated 10 February 2018 is attached
Aturmaju - Notice of EGM.pdf
Aturmaju - Notice of EGM.pdf
Outcome
The Board of Directors of Aturmaju Resources Berhad("Aturmaju"or"the Company") wishes to announce thatthe shareholders of Aturmaju have at itsExtraordinary General Meeting ("EGM")held on, Monday, 5 March 2018 passedthe special resolution as set out in the Notice of EGM dated 10 February 2018 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated byMr. Lo Hen Fung, the Scrutineer appointed by the Company.
This announcement is dated 5 March 2018.
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