The Board of Directors of Ancom Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 53rdAnnual General Meeting held on 17 October 2019,as set out in the Company's Notice of General Meeting dated 25 September 2019, were duly passed by way of poll.
The results of the poll have been verified byAsia Securities SdnBerhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of the poll results.
Thisannouncement is dated 17 October 2019.