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.