The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima") would like to announce that the shareholders of Perstima had at the Thirty-Sixth Annual General Meeting ("36th AGM") held on 25 July 2014 approved all the resolutions as set out in the Notice of the 36th AGM dated 3 July 2014 .