[ARBB] EGM on 25-Jun-2019

Stock
[ARBB]: ARB BERHAD
Announcement Date
07-Jun-2019
Type
EGM
Date & Time
25-Jun-2019 09:00
Depositor Date
17-Jun-2019
Venue
Straits IV, Level 2, The Westin Hotel, 199, Bukit Bintang Street, Bukit Bintang, 55100 Kuala Lumpur, Federal Territory of Kuala Lumpur
Description
Notice of Extraordinary General Meeting
ARB - Notice of EGM.pdf
Outcome

The Board of Directors of ARB Berhad (formerly known as Aturmaju Resources Berhad) ("ARB" or "the Company") wishesto announce that all the resolutionset out in theNotice of the ExtraordinaryGeneral Meeting ("EGM")dated 10 June 2019wereduly passed by way of pollat the EGM of the Company held on25 June 2019.

The results of the poll voting were validated byMega Business Consultancy Divisionrepresented by Ms. Jeyatharaanni A/P Ravindar,the Independent Scrutineer appointed by the Company.

This announcement is dated 25 June 2019.

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