The Board of Directors ofMlabs Systems Berhad("Mlabs")wishes to announce that the shareholders of Mlabshave at theAnnual General Meeting("AGM")held this afternoon, approved all the ordinary resolutions as set out in the notice ofAGM dated31 July 2017("Ordinary Resolutions").
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by All-In Worldwide Sdn.Bhd.,the independent scrutineer appointed by Mlabs. Details of the results of the polling in respect of the Ordinary Resolutions at theAGM are set out in the attachment.