The Board of Directors of PLB Engineering Berhad("PLB" or "the Company") wishes to announce that the resolution as set out in Notice of Extraordinary General Meeting ( EGM ) of the Company dated 13 October 2017 was duly passed by the shareholders of the Company at the EGM held today.
The resolutionwas voted by poll and the resultof the poll wasvalidated by Value Creator Consultancy, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 31 October 2017.