The Board of Directors of M-Mode Berhad("the Company") wishes to announce that all the resolutions as set out in the notice convening the Thirteenth Annual General Meeting ("13thAGM") dated 29 September 2017were duly passed at the 13th Annual General Meeting of the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byAsia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 13th AGM is attached herewith.
This annoucement is dated 23 November2017.