Plastrade Technology Berhad("Plastrade" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Plastrade held today, the ordinary resolution set out in the Notice of EGMdated 12 September 2019wasduly passed by the shareholders of the Company.
The voting in respect of theresolutionwas carried out by way of a poll andthe resultwasvalidated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out in the attachment.
This announcement is dated 10 October 2019.