The Board of Directors of Ajinomoto (Malaysia)Berhad ("the Company")wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 28 July 2017 was duly passed by the shareholders of the Company at the EGMheld today.
The resolution was voted by poll and the result of the poll was validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 28 August 2017.