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GENERAL MEETINGS: Notice of Meeting
ALAM MARITIM RESOURCES BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Alam Maritim Resources Berhad
Notice of Extraordinary General Meeting
Date of Meeting
03 Dec 2025
Time
11:30 AM
Venue(s)
HIVE 5 (Enterprise 4)
Taman Teknologi MRANTI
Lebuhraya Puchong-Sungai Besi
57000 Bukit Jalil, Kuala Lumpur
Date of General Meeting Record of Depositors
25 Nov 2025
Resolutions
1. Ordinary Resolution 1
Description
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ALAM MARITIM RESOURCES BERHAD
Stock Name
ALAM
Date Announced
13 Nov 2025
Category
General Meeting
Reference Number
GMA-07112025-00001
Corporate Action ID
MY251107MEET0001