Pursuant to Paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Atlan Holdings Bhd. is pleased to announce that all the resolutions as set out in the notice of the Annual General Meeting ("AGM") of the Company dated 30 June 2017 were duly approvedby way of poll by the shareholders of the Company at the AGM held at the Lily Room - 1st Floor, The Zon All Suites Residences On The Park, 161-D, Jalan Ampang, 50450 Kuala Lumpur on Wednesday, 26 July 2017.
Please refer to the attachment for details of the announcement.
This announcement is dated 26 July 2017.