Ahmad Zaki Resources Bhd.MYX: AZRB

General meetings: outcome of meeting

· Issued by Ahmad Zaki Resources Bhd.
General Meetings Reference No MB-140317-51764
Submitting Merchant Bank
:
AMINVESTMENT BANK BERHAD
Company Name
:
AHMAD ZAKI RESOURCES BERHAD
Stock Name
:
AZRB  
Date Announced
:
17/03/2014


Type of Meeting
:
EGM
Indicator
:
Outcome of Meeting
Date of Meeting
:
17/03/2014
Time
:
10:00 AM
Venue
:
Taming Sari 3, Ground Floor,
The Royale Chulan Kuala Lumpur,
5, Jalan Conlay,
50450 Kuala Lumpur
Outcome of Meeting
:

On behalf of the Board of Directors of Ahmad Zaki Resources Berhad ("AZRB"), AmInvestment Bank Berhad is pleased to announce that the shareholders of AZRB present and voting had, at the EGM held today, unanimously approved the resolutions as set out in the Notice of EGM dated 21 February 2014.



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