The Board of Directors ofMexter Technology Berhad("MEXTER") ispleased to announce that the resolutions set outin the Notice of the Extraordinary General Meeting ("EGM") dated 3 December 2018were duly passed at the EGMheld earlier today.
All the resolutions were approved by way of poll at the EGM. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.The details of the poll results are set out below.
This announcement is dated27 December 2018.