[AZRB] EGM on 30-Nov-2018

Stock
[AZRB]: AHMAD ZAKI RESOURCES BHD
Announcement Date
05-Nov-2018
Type
EGM
Date & Time
30-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Banquet Hall, 1st Level, Main Lobby, TPC Kuala Lumpur, 10 Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Ahmad Zaki Resources Berhad
AZRB - Notice of EGM.pdf
Outcome

The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 November 2018 were duly passed by the shareholders of the Company at its EGM heldon 30 November 2018. All the resolutions were approved by way of voting on poll, the results of which are as perattachment. Results of the poll were validated by the appointed independent scrutineer, Mega Business Consultancy Division.

This announcement is dated 30 November 2018.

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