On behalf of Golden Pharos Berhad ("Company"), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting ("EGM") of the Company held today, the shareholders of the Company have duly approved all the resolutions set out in the Notice of EGM dated 8 June 2018 by way of poll.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26 June 2018.