The Board of Directors of Aturmaju Resources Berhad("Aturmaju"or"the Company") wishes to announce thatthe shareholders of Aturmaju have at itsNinettenth (19th) Annual General Meeting ("AGM")held on, Saturday, 20 May 2017 passed all the resolutions as set out in the Notice of AGM dated 28 April2017 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated byS One Success Industrial Services Sdn. Bhd., the Scrutineer appointed by the Company.
This announcement is dated 22 May 2017.
Please refer attachment below.