The Board of Directors of Three-A Resources Berhad("the Company") wishes to announce that all the resolutions as set out in the notice conveningthe Fifteenth Annual General Meeting ("AGM")dated 18April2017were duly passed at theAGMof the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.
This annoucement is dated 11 May 2017
Please refer attachment below.
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2024-03-26
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