[PRESTAR] AGM on 31-May-2018

Stock
[PRESTAR]: PRESTAR RESOURCES BHD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
31-May-2018 10:00
Depositor Date
24-May-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
PRESTAR RESOURCES BERHAD - THIRTY-THIRD ANNUAL GENERAL MEETING
Prestar - Notice of 33rd AGM.pdf
Outcome
The Board of Directors of Prestar Resources Berhad ("the Company") wishes to inform that all of the resolutions as per the Notice dated 27 April 2018 were duly passed and approved by the shareholders at the Thirty-Third Annual General Meeting of the Company.

All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 31 May 2018.
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