[ALAM] EGM on 30-Jan-2019

Announcement Date
09-Jan-2019
Type
EGM
Date & Time
30-Jan-2019 10:00
Depositor Date
24-Jan-2019
Venue
Technology Park Malaysia Corporation Sdn Bhd, Auditorium Enterprise 4, Lebuhraya Puchong-Sungai Besi, 57000 Bukit Jalil, Kuala Lumpur
Description
ALAM MARITIM RESOURCES BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Alam Maritim - Notice of EGM.pdf
Outcome

Alam Maritim Resources Berhad (the "Company") hereby announces that at its Extraordinary General Meeting ("EGM") held today, the shareholders have approved all the resolutions set out in the Notice of EGM dated 10 January 2019.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer SolutionsSdn Bhd, the independentscrutineer appointed by the Company.

Please refer to the attachmentfor the poll results.

This announcementis dated 30 January 2019.

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