The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that the shareholders of CCMB have approved the ordinary resolution relating to the Proposed Disposal as set out in the Notice of EGM ("Extraordinary General Meeting")dated 16 May 2018 at the EGM held earlier today.
The voting in respect of the ordinary resolution was carried out by way of poll and the result was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by CCMB.
Please refer to the attachment for the results of the poll.
This Announcement is dated 31May2018.