The Board of Directors ofNotion VTecBerhad("the Company") is pleased to announce that all the resolutions as set outin the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 31 January2019were duly passed at the 15th AGM of the Company.
All the resolutions were approved by way of poll. The results of the poll were validated by Boardroom Business Solutions Sdn Bhd (formerly known as Symphony Corporatehouse Sdn Bhd), the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 6 March 2019.