The Board of Directors of Aturmaju Resources Berhad ("Aturmaju" or "the Company") wishes to announce that the shareholders of Aturmaju have at its Twentieth(20th) Annual General Meeting ("AGM") held on, Saturday, 12 May 2018passed all the resolutions as set out in the Notice of AGM dated 13April 2018by way of voting on poll. The results of the poll are as per attachment.
The results of the poll were validated by Allstar AceSdn. Bhd., the Scrutineer appointed by the Company.
This announcement is dated 14 May 2017.