The Board of Directors ofOSK Ventures International Berhad ("the Company")wishes toannounce that all resolutions asset outinthe Notice of the FifteenthAnnual General Meeting ("15th AGM") of the Companydated 27 March 2019were dulypassed by the shareholders of the Companyat the15th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 25 April 2019.