[ALAM]: ALAM MARITIM RESOURCES BHD

05-Jun-2014

AGM

27-Jun-2014 10:00

20-Jun-2014

Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

ERRATA - NOTICE OF 9TH ANNUAL GENERAL MEETING & PROXY FORM ("9TH AGM") OF ALAM MARITIM RESOURCES BERHAD The Company wishes to inform that the Ordinary Resolution 7 and Explanatory Notes (ii) shall be deleted entirely. An amended Notice of the 9th AGM and Proxy Form will be sent to the shareholders of the Company on 6 June 2014.
AMRB - Amended Notice of 9th AGM & Proxy Form.pdf

The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that at the Ninth Annual General Meeting of the Company duly held on Friday, 27 June 2014 at 10.00 a.m., all the ordinary resolutions and the special resolution as set out in the amended Notice of the Ninth Annual General Meeting dated 2 June 2014 (as announced to Bursa Malaysia on 5 June 2014), were duly passed by the shareholders.

This announcement is dated 27 June 2014.

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