[PRESTAR]: PRESTAR RESOURCES BHD

22-Feb-2019

EGM

20-Mar-2019 10:00

13-Mar-2019

Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan

PRESTAR RESOURCES BERHAD ("PRESTAR" OR "COMPANY") PROPOSED LISTING OF TASHIN STEEL SDN BHD, A 51%-OWNED SUBSIDIARY OF PRESTAR, ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Prestar Notice of EGM.pdf

Onbehalf of the Board of Directors of Prestar Resources Berhad ("Company"), M&A Securities Sdn Bhd is pleased to announce that the resolutions tabled at the Company's Extraordinary General Meetingheld earlier today wereduly passed bypoll voting.The results were validated by Commercial QuestSdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 20 March 2019.

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