The Board of Directors of Spring Gallery Berhad ("the Company") wishes to announce thatthe ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 September 2017 was duly passed by the shareholders of the Company at the EGM held today.
The ordinary resolution was voted by poll and the resultof the poll was validated by Mr. Praveen A/L Dalayga,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 9 October 2017.