The Board of Directors of Cuscapi Berhad ("the Company") is pleased to announce that all the special resolutions as set out in the Notice of Extraordinary General Meeting of Warrant Holders ("EGM") of the Company dated 8 February 2018 were duly passed by the warrant holders of the Company at the EGM held today.
All the special resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 5 March 2018.