Corporate Announcement

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Outcome of 33rd AGM 28 September 2015

Voting results of 33rd AGM

Item of the Notice

Votes in favour of the Resolution
Nos.

% of votes in favour

Votes against the  resolution  Nos.

% of votes against

Invalid  votes
Nos. 

Item No.1 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.2 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.3 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.4 of the Notice (as an Special Resolution

4551955

87.36%

0

0.00%

0

Item No.5 of the Notice (as an Special Resolution

4551955

87.36%

0

0.00%

0


Thanking you,

Yours faithfully,
For Arman Holdings Limited

Amit Kumar
Company Secretary


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