[ALAM] EGM on 02-Jun-2014
Announcement Date
15-May-2014
Type
EGM
Date & Time
02-Jun-2014 10:00
Depositor Date
27-May-2014
Venue
The Theatrette, Lower Ground Floor, Palace of Golden Horses,Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Alam Maritim Resources Berhad
Alam Maritim - Notice of EGM.pdf
Alam Maritim - Notice of EGM.pdf
Outcome
The Board of
Directors of Alam Maritim Resources Berhad is pleased to announce that the
ordinary resolution as set out in the Notice of Extraordinary General Meeting
("EGM") dated 16 May 2014 was approved by the shareholders at
the EGM held on 2 June 2014.
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