[BTM] AGM on 26-Jun-2014

Stock
[BTM]: BTM RESOURCES BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 11:00
Depositor Date
19-Jun-2014
Venue
Latitude 1.02,Level 1,Hotel Armada,Lot 6,Lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan.
Description
NOTICE OF 20TH ANNUAL GENERAL MEETING
BTM_4Cx30_FA_OL.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twentieth Annual General Meeting of the Company ("20th AGM") dated 4 June 2014 were duly passed at the 20th AGM held at Latitude 1.02,Level 1,Hotel Armada,Lorong Utara C,Section 52,,46200 Petaling Jaya,Selangor Darul Ehsan on Thursday ,26 June 2014 at 11.00 a.m.

This announcement is dated 26 June 2014.

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