The Board of Directors of Ecobuilt Holdings Berhad (formerly known as M-Mode Berhad) ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 1 August 2019 were duly passed at the EGMof the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byAsia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the EGM are set out below.
This annoucement is dated 16 August 2019.