[AZRB] AGM on 28-Jun-2018

Stock
[AZRB]: AHMAD ZAKI RESOURCES BHD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 10:00
Depositor Date
21-Jun-2018
Venue
Banquet Hall, 1st Level, Main Lobby, TPC Kuala Lumpur, 10 Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
21st Annual General Meeting of Ahmad Zaki Resources Berhad
AZRB - Notice of AGM.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 21st AnnualGeneral Meeting ("AGM") dated 27 April 2018 were duly passed by the shareholders of the Company at its AGM heldon 28 June2018. 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 28 June 2018.

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