The Board of Directors of SAM Engineering & Equipment (M) Berhad ("SAMEE") is pleased to announce that all the resolutions as set out in the notice of Twenty-Fourth Annual General Meeting ("24th AGM") of SAMEE dated 16 July 2018 were duly approved by way of poll by the shareholders and proxy holders of SAMEE at the 24th AGM held on 14 August 2018.
Please refer to the attachment for the poll result.
This announcement is dated 14 August 2018.