[BTM] AGM on 30-May-2016

Stock
[BTM]: BTM RESOURCES BHD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
30-May-2016 11:00
Depositor Date
23-May-2016
Venue
Latitude 1.01, Level 1, Hotel Armada,Lot 6,Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF ANNUAL GENERAL MEETING
Notice AGM2016.pdf
Outcome

The Board of Directors of BTM Resources Berhad wishes to announce that all the resolutions (as per notice of meeting dated 29 April 2016) tabled at the Twenty-Second Annual General Meeting of the Company held at the Latitude 1.01,Level 1,Hotel Armada,Lot 6, Lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan on Monday, 30 May 2016 were duly passed by the Shareholders present.

Remark
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