[3A] EGM on 11-May-2017

Stock
[3A]: THREE-A RESOURCES BHD
Announcement Date
17-Apr-2017
Type
EGM
Date & Time
11-May-2017 11:45
Depositor Date
03-May-2017
Venue
Ballroom, Level 1 Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
3A-Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Three-A Resources Berhad (“Company”), RHB Investment Bank Berhad wishes to announce that the resolution as set out in the notice conveningthe Extraordinary General Meeting ("EGM")dated 18 April 2017was duly passed at theEGMof the Company held earliertoday.

The voting in respect of the resolution was carried out by way of poll, the 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 the resolution at the EGM is attached herewith.

This announcement is dated 11 May 2017.

Please refer attachment below.

Attachments

3A_Voting Summary_EGM110517.pdf
77.5 kB

Remark
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