The Board of Directors of SCH Group Berhad("SCH"or"the Company") wishes to announce thatthe shareholders of SCH have at its Seventh (7th) Annual General Meeting ("AGM")held on 22 January 2019 passed all the resolutions as set out in the Notice of AGM dated 24 December 2018 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
This announcement is dated 22 January 2019.