[BTM] AGM on 30-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-May-2017 11:30
Depositor Date
24-May-2017
Venue
Arcadia 1, Level 3, Hotel Armada,Lot 6, Lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan.
Description
NOTICE OF ANNUAL GENERAL MEETING ( Please see enclosure for details of Annual General Meeting)
BTM2016_5Cx27_FA_OL.pdf
BTM2016_5Cx27_FA_OL.pdf
Outcome
The Board of Directors of BTM Resources Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 30 May 2017 were duly passed by the shareholders of the Company at the 23rd AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Corporate Streets Sdn. Bhd.,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 May 2017.
Please refer attachment below.
Remark
-
Market Buzz
2024-04-16
2024-04-16
2024-04-16
2024-04-16
2024-04-16
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-18 09:00:00
EMA 5
Hourly
SELL
2024-04-18 08:00:00
EMA 5
Daily
SELL
Apps
Top Articles
1
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
2
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
3
Good Articles to Share
4
6
Good Articles to Share
7
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
