[ALAM] AGM on 26-May-2017

Stock
[ALAM]: ALAM MARITIM RESOURCES BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 10:00
Depositor Date
19-May-2017
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 the Twelfth Annual General Meeting
AMRB Notice 12th AGM.pdf
Outcome

Alam Maritim Resources Berhad (the "Company") hereby announces that at its 12th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 28 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independentscrutineer appointed by the Company.

Please refer to the attachmentfor the poll results.

This announcementis dated 26 May 2017.

Please refer attachment below.

Attachments

12th AGM - Polling Result (26.05.2017).pdf
186.0 kB

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