[BTM]: BTM RESOURCES BHD

04-Apr-2014

EGM

29-Apr-2014 11:00

22-Apr-2014

Latitude 1.03, Level 1, Hotel Armada, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan

On behalf of the Board of Directors of BTM Resources Berhad (the "Company"), Hong Leong Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at Latitude 1.03, Level 1, Hotel Armada, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29 April 2014 at 11.00 a.m.
BTM_Notice of Meeting.pdf

BTM RESOURCES BERHAD ("BTM" OR THE "COMPANY")

(I)PROPOSED REDUCTION OF THE ISSUED AND PAID-UP CAPITAL;

(II)PROPOSED SHARE PREMIUM REDUCTION;

(III)PROPOSED M&A AMENDMENTS:

(IV)PROPOSED RIGHTS ISSUES WITH WARRANTS AND

(V)PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS"

The Board of Diredtors of BTM wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 April 2014 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.

The details of the results of the poll in respect of Ordinary Resolution 2 are as attached herein.

This announcement is dated 29 April 2014.

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