[BTM] AGM on 29-Jun-2015

Stock
[BTM]: BTM RESOURCES BHD
Announcement Date
28-May-2015
Type
AGM
Date & Time
29-Jun-2015 11:00
Depositor Date
22-Jun-2015
Venue
Acadia 1,Level 3, Hotel Armada,Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsa
Description
NOTICE OF 21 ST ANNUAL GENERAL MEETING
BTM_4Cx27.pdf
Outcome

The Board of Directors of BTM Resources Berhad (" the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("AGM")

dated 29May 2015 were duly passed by the shareholders of the Company present at the AGM held on Monday 29 June 2015.

This announcement is dated 29 June 2015.

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