GENERAL MEETINGS: Outcome of Meeting
THREE-A RESOURCES BERHAD
Information Compiled By KLSE
| Announcement Date |
18 May 2011 |
| Type |
Announcement |
| Subject |
GENERAL MEETINGS
OUTCOME OF MEETING |
| Description |
THREE-A RESOURCES BERHAD
NINTH ANNUAL GENERAL MEETING
|
The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Ninth Annual General Meeting held on 18 May 2011 at 11.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Directors Ms Fang Siew Ping, Mr Liew Kuo Shin, Mr Khoo Wee Boon who retire pursuant to Article 86 of the Articles of Association of the Company were duly re-elected as Directors of the Company.
The Directors Mr. Foong Chiew Fatt and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 129(6) of the Companies Act 1965 were duly re-appointed as Directors of the Company.
