[AZRB] AGM on 16-Jun-2015

Announcement Date
21-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:00
Depositor Date
10-Jun-2015
Venue
Taming Sari 3 Ground Floor The Royale Chulan Kuala Lumpur 5 Jalan Conlay 50450 Kuala Lumpur
Description
18th Annual General Meeting of Ahmad Zaki Resources Berhad
AZRB - Notice of AGM (Final).pdf
Outcome

The Board of Directors of Ahmad Zaki Resources Berhad is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM")dated 22 May 2015 were approved by the shareholders at the AGM held on 16 June 2015.

This announcement is dated 16 June 2015.


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