General Meeting
28/06/2018GENERAL MEETINGS: Outcome of Meeting
| AHMAD ZAKI RESOURCES BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2018 |
| Time | 10:00 AM |
| Venue | Banquet Hall, 1st Level, Main Lobby, TPC Kuala Lumpur, 10 Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of 21st Annual General Meeting ("AGM") dated 27 April 2018 were duly passed by the shareholders of the Company at its AGM held on 28 June 2018. All the resolutions were approved by way of voting on poll, the results of which are as per attachment. Results of the poll were validated by the appointed independent scrutineer, Mega Business Consultancy Division.
This announcement is dated 28 June 2018. |
Please refer attachment below.
Attachments
AZRB AGM 2018 Poll Results.pdf
|
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 28 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-28062018-00011 |
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