The Board of Directors of METRONIC GLOBALBERHAD("the Company") wishes to announce that the shareholders of the Company, had at the Extraordinary GeneralMeeting("EGM")held on today,15 July 2019, tabled all the resolutions as set out in the Notice of EGM dated 25 June 2019by way of poll voting.
The resultsof the poll were validated by KW Ng & Co, the Independent Scrutineer appointed by the Company.
This announcement is dated 15 July 2019.