The Board of Directors of Aturmaju Resources Berhad("Aturmaju"or"the Company") wishes to announce thatthe shareholders of Aturmaju have at itsExtraordinary General Meeting ("EGM")held on, Monday, 5 March 2018 passedthe special resolution as set out in the Notice of EGM dated 10 February 2018 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated byMr. Lo Hen Fung, the Scrutineer appointed by the Company.
This announcement is dated 5 March 2018.