[ALAM] AGM on 03-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
03-Jun-2016 10:00
Depositor Date
27-May-2016
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 Eleventh Annual General Meeting
Alam Maritim Resources Berhad - Notice of AGM.pdf
Alam Maritim Resources Berhad - Notice of AGM.pdf
Outcome
The Board of Directors of Alam Maritim Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 29 April 2016 were duly passed by the shareholders present and voting by show of hands at the Company's 11th AGM held today.
This announcement is dated 3 June 2016.
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