The Board of Directors of Perisai Petroleum Teknologi Bhd("Perisai" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of Perisai dated 26 October 2018 were duly passed by way of poll except for Ordinary Resolution No. 6at the 15th AGM of Perisai. The results of the poll were validated by Mega Business Consultancy, the independent scrutineer appointed by Perisai.
The details of the results of the poll are set out below.
This announcement is dated 29 November2018.