[3A] AGM on 17-Jun-2019

Stock
[3A]: THREE-A RESOURCES BHD
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
17-Jun-2019 11:00
Depositor Date
10-Jun-2019
Venue
Ballroom, Level 1 Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Seventeenth Annual General Meeting
Three-A Resources Bhd - Notice of AGM 26.04.2019.pdf
Outcome

TheBoard of Directors of Three-A Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice conveningthe Seventeenth Annual General Meeting ("AGM")dated 26 April 2019 were duly passed by the Shareholders at theAGM held earliertoday.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Boardroom Corporate Services 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 are set out below.

This annoucement is dated 17 June 2019.

Remark
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