12. Resolution 11

Retention ofTuan Haji Fadzlullah Shuhaimi Bin

Description

Salleh as an Independent Non-Executive Director.

ForVoting

Shareholder's Action

13. Resolution 12

Retention ofDato' Lim Cheang Nyok as an

Description

Independent Non-Executive Director.

ForVoting

Shareholder's Action

Please refer attachment below.

Attachments

44.8k8

1

Prestar Resources Berhad - Notice of37th AGM.pdf

@ Announcement Info

PRESTAR RESOURCES BERHAD

Company Name

PRESTAR

Stock Name

27 Apr 2022

Date Announced

General Meeting

Category

GMA-27042022-00055

Reference Number

MY220427MEET0056

Corporate Action ID

Attachments

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  • Original Document
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Disclaimer

PRB - Prestar Resources Bhd published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 04:21:02 UTC.