[ARBB] AGM on 12-May-2018
Stock
Announcement Date
12-Apr-2018
Type
AGM
Date & Time
12-May-2018 13:00
Depositor Date
04-May-2018
Venue
TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 1/2, Jalan Apas, 91000 Tawau, Sabah, Malaysia
Description
The Notice of the Twentieth (20th) Annual General Meeting of Aturmaju Resources Berhad dated 13 April 2018 is attached.
Aturmaju - Notice AGM.pdf
Aturmaju - Notice AGM.pdf
Outcome
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.
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