[AZRB] AGM on 24-May-2017

Stock
[AZRB]: AHMAD ZAKI RESOURCES BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:00
Depositor Date
17-May-2017
Venue
Banquet Hall, 1st Level, Main Lobby, TPC Kuala Lumpur (formerly known as Kuala Lumpur Golf & Country Club), 10 Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
20th Annual General Meeting of Ahmad Zaki Resources Berhad
Notice of 20th AGM (Final).pdf
Outcome

The Board of Directors of Ahmad Zaki Resources Berhad is pleased to announce that the resolutions as set out in the Notice of 20th Annual General Meeting ("AGM") dated 28April 2017 were approved by the shareholdersat the AGM held on 24 May 2017. All the resolutions were approved by way of voting on poll, the results of which are as per the attachment. Results of the poll were validated by the appointed independent scrutineer, Mega Business Consultancy Unit.

This announcement is dated 24May2017

Please refer attachment below.

Attachments

AZRB AGM 2017 Poll Results.pdf
7.8 kB

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