[BTM] EGM on 29-Jun-2015

Announcement Date
11-Jun-2015
Type
EGM
Date & Time
29-Jun-2015 11:30
Depositor Date
22-Jun-2015
Venue
Arcadia 1, Level 3, Hotel Armada,Lot 6,Lorong Utara C, Section 52,46200 Petaling Jaya, Selangor.
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
BTM_2Cx16_EGM (5).pdf
Outcome

The Board of Directors of BTM Resources Berhad ("the Company") wishes to announe that the only resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 June 2015 was duly passed by the shareholders of the Companypresent at the EGM held on Monday 29 June 2015.

This announcement is dated 29 June 2015.


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