The Board of Directors of Cocoaland Holdings Berhad ("theCompany") is pleased to announce that the Ordinary Resolution tabled at the Company's Extraordinary General Meeting held on 3November2017 was dulypassed by poll.
The resultof the poll which wasvalidated by Messrs Hasnan THL Wong & Partners, the independent Scrutineer appointed by the Company, is set out in the attachment.
Thisannouncement is dated 03 November 2017.