[AZRB] AGM on 01-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
01-Jun-2016 10:00
Depositor Date
25-May-2016
Venue
Banquet Hall, First Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
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 19th Annual General Meeting ("AGM") dated 29 April 2016were approved by the shareholdersat the AGM held on 1 June 2016.
This announcement is dated 1 June 2016
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