The Board of Directors of Aturmaju Resources Berhad ("ARB" or "the Company") is pleased to announce that the shareholders of ARB have at itsEighteenth(18th) Annual General Meeting ("AGM") held on21 May 2016approved all the resolutions as set out in the Notice of AGM dated 29 April 2016 by way of show of hands.
This announcement is dated 23May 2016.