The Board of Directors of Samchem Holdings Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") was approved by the shareholders at the EGM held on 23 June2017.
The resolutionwasapproved by way of voting on poll, the resultof which isas per the attachment.
This announcement is dated 23 June 2017.
Please refer attachment below.