The Board of Directors of IOI Corporation Berhad (the "Company") is pleased to announce that the Forty-Eighth Annual General Meeting ("AGM") of the Company was held on Monday, 30 October 2017 and the ordinary resolutions 1 to 11 set forth in the Notice of the AGM were duly passed by way of poll. The details of the poll results are attached.
This announcement is dated 30 October 2017.