Results of Annual General Meeting Held on 23 June 2021

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.

Read Full Announcement Here


BY ORDER OF THE BOARD OF
FORTRESS MINERALS LIMITED

Dato’ Sri Ivan Chee Yew Fei
Executive Director and Chief Executive Officer
23 June 2021



This announcement has been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the “Exchange”) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The Sponsor has also not drawn on any specific technical expertise in its review of this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, This email address is being protected from spambots. You need JavaScript enabled to view it..


Attachment(s)
1. Results of Annual General Meeting Held on 23 June 2021 (339 kb)

REGISTERED OFFICE

SINGAPORE

Address
77 Robinson Road
#06-03 Robinson 77
Singapore 068896
Telephone
+65 9169 1432

CORPORATE OFFICE

MALAYSIA

Address
9-1, Jalan PJS 8/18, Dataran Mentari,
46150 Petaling Jaya, Selangor,
Malaysia.
Telephone
+603 7800 0113
Facsimile
+603 7800 0115
Email
corporate@fortress.sg