The Directors of Mlabs Systems Berhad wish to announce that the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 19 May 2017 were duly passed by way of poll at the EGM held this morning.
The details resultof the poll is as per attachment.
The independent scrutineer appointed for the voting of the resolutions tabled at the EGM is Scrutineer Solutions Sdn. Bhd.
Please refer attachment below.