The Board of Directors of Macpie Berhad (Formerly known as Sterling Progress Berhad) ("the Company") is pleased to announce that the Ordinary Resolutionput to the Extraordinary General Meeting ("EGM") of Company held today, 29 November 2019wasunanimously carried.
The Ordinary Resolutionwasvoted by poll and the results of the poll were validated by Messrs. Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll isset out below.
This announcement is dated 29November 2019.