[AZRB] AGM on 27-Jun-2013

Stock
[AZRB]: AHMAD ZAKI RESOURCES BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 10:00
Depositor Date
20-Jun-2013
Venue
Tun Sri Lanang 1 & 2, Ground Floor The Royale Chulan Kuala Lumpur 5, Jalan Conlay 50450 Kuala Lumpur
Description
The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to inform that the 16th Annual General Meeting of the Company will be held at Tun Sri Lanang 1 & 2, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur on Thursday, 27 June 2013 at 10:00 am, details of which were attached.
AZRB 2013 (NOTICE OF AGM).pdf
Outcome

The Board of Directors of AZRB is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") dated 4 June 2013 were approved by the shareholders at the AGM held on 27 June 2013.

This announcement is dated 27 June 2013.

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