The Board of Directors of Luster Industries Bhd. (“Company”) wishes to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 8 May 2017 at the EGM of the Company held on 23 May 2017.
The resolution was approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
A copy of the results of the EGM is attached for reference.
This announcement is dated 23 May 2017.
Please refer attachment below.