The Board of Directors of Unimech Group Berhad ("UGB") wishes to announce that at its Tweny-First Annual General Meeting (AGM) held on 31 May 2018, all resolutions set out in the Notice of AGM were carried.
The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 31 May 2018.