[CAMRES] AGM on 21-Jun-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
21-Jun-2019 11:00
Depositor Date
14-Jun-2019
Venue
Function Room, Level 2, Hotel Sri Petaling,
30, Jalan Radin Anum,
Bandar Baru Sri Petaling,
57000 Kuala Lumpur.
Description
Outcome
The Board of Directors of CAM ResourcesBerhad ("CAMRES") wishes to announce that the shareholders of CAMREShad at the Eighteenth (18th) Annual General Meeting ("AGM") held today, 21 June 2019, approved all the resolutions set out in the Notice of AGM dated 26April 2019.
All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 21June2019.
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