The Board of Directors of Aturmaju ResourcesBerhad ("ARB" or "the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the SeventeenthAnnual General Meeting ("AGM") dated 15 May 2015 at the SeventeenthAGM of the Company held on 6 June 2015.
This announcement is dated 8 June 2015.