The Board of Directors of BCM Alliance Berhad ("BCM" or "Company") is pleased to announce that the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 30 April 2019 were duly passed by way of poll at the 4th AGM of the Company held on 26 June 2019. The detailed results of the poll are set out in the attachment.
The results of the poll were validated by Asia SecuritiesSdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June2019.