[ARBB] EGM on 04-Dec-2018
Stock
Announcement Date
09-Nov-2018
Type
EGM
Date & Time
04-Dec-2018 14:00
Depositor Date
26-Nov-2018
Venue
Aturmaju Resources Berhad's Management Office
TB 8285, Lot 20C,
Perdana Square Commercial Centre,
Mile 3½ Jalan Apas,
91000 Tawau, Sabah
Description
Outcome
The Board of Directors of Aturmaju Resources Berhad ("ARB" or "the Company") wishesto announce that all the resolutions set out in theNotice of the ExtraordinaryGeneral Meeting ("EGM")dated 12 November 2018 wereduly passed by way of pollat the EGM of the Company held on4 December 2018.
The results of the poll were validated byAllstar Ace Sdn. Bhd. represented by Mr. Lo Hen Fung,the Independent Scrutineer appointed by the Company.
This announcement is dated 4 December 2018.
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