[AZRB] EGM on 17-Mar-2014

Announcement Date
20-Feb-2014
Type
EGM
Date & Time
17-Mar-2014 10:00
Depositor Date
10-Mar-2014
Venue
Taming Sari 3, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Description
AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR THE “COMPANY") - PROPOSED PAR VALUE REDUCTION - PROPOSED RIGHTS ISSUE WITH WARRANTS - PROPOSED ESS - PROPOSED AMENDMENTS TO M&A - PROPOSED SPECIFIC ALLOCATION (COLLECTIVELY THE “PROPOSALS”)
AZRB - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Ahmad Zaki Resources Berhad ("AZRB"), AmInvestment Bank Berhad is pleased to announce that the shareholders of AZRB present and voting had, at the EGM held today, unanimously approved the resolutions as set out in the Notice of EGM dated 21 February 2014.

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