[ANNJOO] AGM on 31-May-2019

Stock
[ANNJOO]: ANN JOO RESOURCES BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
31-May-2019 10:30
Depositor Date
23-May-2019
Venue
Congress 1 & 2, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD - Notice of the Twenty-Third Annual General Meeting
AnnJoo_Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Ann Joo Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 29 April 2019 were duly passed by way of poll at the AGM of the Company.

The results of the poll which were validated by Mr Alfred Devan John, the representative from Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

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