[ARBB] AGM on 20-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
20-May-2017 10:00
Depositor Date
12-May-2017
Venue
TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile
3 '', Jalan Apas, 91000 Tawau, Sabah, Malaysia
Description
ATURMAJU RESOURCES BERHAD - NOTICE OF NINETEENTH ("19TH") ANNUAL GENERAL MEETING
Aturmaju (Notice of AGM).pdf
Aturmaju (Notice of AGM).pdf
Outcome
The Board of Directors of Aturmaju Resources Berhad("Aturmaju"or"the Company") wishes to announce thatthe shareholders of Aturmaju have at itsNinettenth (19th) Annual General Meeting ("AGM")held on, Saturday, 20 May 2017 passed all the resolutions as set out in the Notice of AGM dated 28 April2017 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated byS One Success Industrial Services Sdn. Bhd., the Scrutineer appointed by the Company.
This announcement is dated 22 May 2017.
Please refer attachment below.
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