The Board of Directors of Nationwide Express Holdings Berhad wishes to announce that except for Ordinary Resolution No. 4, all the resolutions set out in the Notice of the Second Annual General Meeting (2nd AGM) dated 3 August 2018 were duly passed by the shareholders by way of poll at the 2nd AGM held on 24 August 2018. The results were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
Thisannouncement is dated 24 August 2018.