The Board of Directors of HSS Engineers Berhad ("the Company") wishes to announce that all the resolutions set out in theNotice of the Fourth Annual General Meeting ("4thAGM") were duly approved by the shareholders of the Company by way of poll at the 4th AGM of the Company held earlier today.
The results of the poll were validated by BDO Governance Advisory 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 18 June 2019.