On behalf of the Board of Directors of P.A. ResourcesBerhad("PA"), we are pleased to announce that at the Extraordinary General Meeting ("EGM") of PA held on 17October 2019, the shareholders of PAhad approved the resolutions referred to in the Notice of EGM dated 2October2019.
All the resolutions weredetermined by way of poll and the resultof the poll wasvalidated by Boardroom Corporate Services Sdn Bhd (Formely known as Boardroom Corporate Services (KL) Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 17October 2019.