[AZRB] AGM on 21-Jun-2019

Stock
[AZRB]: AHMAD ZAKI RESOURCES BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
21-Jun-2019 10:00
Depositor Date
14-Jun-2019
Venue
Banquet Hall, 1st Level, Main Lobby, TPC Kuala Lumpur, 10, Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
22nd Annual General Meeting of Ahmad Zaki Resources Berhad
AZRB - Notice of AGM.pdf
Outcome

The Board of Directors of AhmadZakiResources Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 21 June 2019.

All the resolutions were approved by way of voting on poll, the results of which are as per attachment.

This announcement is dated 21 June 2019.

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