The Board of Directors of Asdion Berhad ("the Company") is pleased to announce that the Special Resolutionas set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 23 August2019 wasduly passed by the shareholders of the Company at the EGM held on 17 September 2019.
The voting in respect of the resolutionwas carried out by way of poll, results of which was validated byCommercial Quest Sdn. Bhd, being the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 17 September 2019.