[ALAM] AGM on 19-Jun-2019

Stock
[ALAM]: ALAM MARITIM RESOURCES BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
19-Jun-2019 10:00
Depositor Date
12-Jun-2019
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 14TH ANNUAL GENERAL MEETING
Notice 14th AGM AMRB.pdf
Outcome

Alam Maritim Resources Berhad (the "Company") hereby announces that at its 14th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 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 19 June 2019.

Remark
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