ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 11 May 2017
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 May 2017
Time 11:45 AM
Venue BALLROOM, LEVEL 1,
TROPICANA GOLF AND COUNTRY RESORT,
JALAN KELAB TROPICANA,
47410 PETALING JAYA,
SELANGOR DARUL EHSAN
Outcome of Meeting

On behalf of the Board of Directors of Three-A Resources Berhad (“Company”), RHB Investment Bank Berhad wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 18 April 2017 was duly passed at the EGM of the Company held earlier today.

The voting in respect of the resolution was carried out by way of poll, the results of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the resolution at the EGM is attached herewith.

Attachments
3a-voting-summary-egm-11-may-2017.pdf
77.5 kB