[ALAM] AGM on 21-Jun-2013

Stock
[ALAM]: ALAM MARITIM RESOURCES BHD
Announcement Date
22-May-2013
Type
AGM
Date & Time
21-Jun-2013 10:00
Depositor Date
14-Jun-2013
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 Eight Annual General Meeting of Alam Maritim Resources Berhad
ALAM - NOTICE OF 8TH AGM.pdf
Outcome

The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that the Company had on 21 June 2013 held its Eighth Annual General Meeting ("8th AGM") in accordance with the Notice of 8th AGM dated 23 May 2013. The detailed outcome of the 8th AGM in relation to the resolutions tabled to the shareholders for approval is as follows:

RESOLUTION NO

MODE OF VOTING

RESULTS

1

By show of hands

Unanimous

2

By show of hands

Unanimous

3

By show of hands

Unanimous

4

By show of hands

Unanimous

5

By show of hands

Unanimous

6

By show of hands

Majority

7

By show of hands

Unanimous




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