Alam Maritim Resources Berhad (the "Company") hereby announces that at its 13th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30April 2018 and amended Notice of AGM dated6 June 2018.
All the resolutions were voted by poll and the results of the poll were validated by Asia SecuritiesSdn Bhd, the independentscrutineer appointed by the Company.
Please refer to the attachmentfor the poll results.
This announcementis dated 27 June 2018.