[ARBB] AGM on 27-Jun-2014
Stock
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:00
Depositor Date
20-Jun-2014
Venue
TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 1/2, Jalan Apas, 91000 Tawau, Sabah, Malaysia
Description
The Notice of the Sixteenth(16th) Annual General Meeting of Aturmaju Resources Berhad dated 5 June 2014 is attached.
ARB - AGM Notice 2014.pdf
ARB - AGM Notice 2014.pdf
Outcome
The Board of Directors of Aturmaju Resources Berhad ("ARB") is pleased to announce that the shareholders of ARB have at its Sixteenth (16th) Annual General Meeting ("AGM") held on 27 June 2014 approved all the resolutions as set out in the Notice of AGM dated 5 June 2014.
This announcement is dated 27 June 2014.
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