[BTM] EGM on 05-Jul-2013

Stock
[BTM]: BTM RESOURCES BHD
Announcement Date
19-Jun-2013
Type
EGM
Date & Time
05-Jul-2013 10:00
Depositor Date
28-Jun-2013
Venue
Acadia 2,Level 3,Hotel Armada,Lorong Utara C,Section 52,46200 Petaling Jaya,Selangor Darul Ehsan
Description
BTM Resources Berhad ("BTM" or "the Company") convening of Extraordinary General Meeting
BTM_EGM_FA.pdf
Outcome
The Board of Directors of the Company is pleased to announce that the only resolution as prescribed in the notice convening the Extraordinry General Meeting of the Company ("EGM") dated 20 June 2013 was duly passed at the EGM held at Arcadia 2,Level 3, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan on Friday,5 July 2013 at 10.00 a.m. This announced is dated 5 July 2013.
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