The Board of Directors (the “Board”) of Fortress Minerals Limited (the “Company”) is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (“AGM”) of the Company dated 1 June 2021 voted by way of poll were duly passed at the AGM held by way of electronic means today.
BY ORDER OF THE BOARD OF
FORTRESS MINERALS LIMITED
FORTRESS MINERALS LIMITED
Dato’ Sri Ivan Chee Yew Fei
Executive Director and Chief Executive Officer
23 June 2021
