Green Ocean CorporationBerhad ("Green Ocean") wishes to announce thatat the 16th Annual General Meeting ("16th AGM") of Green Ocean held today, the Ordinary Resolutions and Special Resolutionas set out in the Notice of 16th AGM dated31July 2019,were duly passed by the shareholders of Green Ocean.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailsof the said resultsare set out below.
This announcement is dated 29August2019.