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Amended Announcements Please refer to the earlier announcement reference number: GMA-26112019-00006
APB RESOURCES BERHAD
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
26 Nov 2019
Time
02:00 PM
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting
The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM") held on 26th November 2019, the shareholders of the Company had approved the Special Resolution tabled at the EGM.
H-Corp Management Sdn Bhd has been appointed as the Independent Scrutineers for overseeing the conduct of the poll and verification of the voting results.