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Annual Report
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Date: 26 May 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2017
Time 09:00 AM
Venue Function Room 7, Level 3, The Pacific Sutera Hotel, Sutera Harbour, 88100 Kota Kinabalu, Sabah
Outcome of Meeting

The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have at the Twenty-Third (23rd) Annual General Meeting ("AGM") held today, 26 May 2017, approved all the resolutions set out in the Notice of AGM dated 28 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Ms. Tai Ee May of IA Essential Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results. 

This announcement is dated 26 May 2017.











- Bertam-23rd AGM polling results.pdf


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