The Board of Directors of Advance Information Marketing Berhad ("AIM"or "Company") wishes to announce that at its FourteenthAnnual General Meeting ("14thAGM") held today, 8June2018, all theresolutions as set out in the Notice of 14thAGM dated 30April2018were duly passed by way of poll voting. The detailed results of the poll are set out in the attachment.
The results of the poll were validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.
This announcement is dated 8June2018.