The Board of Directors of Green Packet Berhad wishes to inform that all theresolutions tabled at the Extraordinary General Meeting wereduly passed by the shareholders. The voting in respect of theresolutions was carried out by way of a poll. The results of the poll wereverified by the Independent Scrutineer, Symphony Corporatehouse Sdn Bhd.
Please refer to the attachment for details of the poll result.
This announcement is dated 12 September 2018.