[ARBB] AGM on 06-Jun-2015

Announcement Date
14-May-2015
Type
AGM
Date & Time
06-Jun-2015 10:00
Depositor Date
01-Jun-2015
Venue
TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 ½, Jalan Apas, 91000 Tawau, Sabah
Description
ATURMAJU RESOURCES BERHAD
ARB-Notice of AGM.pdf
Outcome

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.


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