General Announcement
Reference No C&-110620-47382

Company Name
:
 AHMAD ZAKI RESOURCES BERHAD
Stock Name
:
 AZRB  
Date Announced
:
 20/06/2011

Type
:
 Announcement
Subject
:
GENERAL MEETINGS

OUTCOME OF MEETING

Description
:
The Board of Directors of AZRB is pleased to inform that all the resolutions (as set out in the notice of meeting dated 27 May 2011) tabled at the Fourteenth Annual General Meeting of AZRB held at Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 20 June 2011 at 10.00 a.m. were duly passed by the shareholders of AZRB.

This announcement is dated 20 June 2011