The Board of Directors of Wegmans HoldingsBerhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of SecondAnnual General Meeting of the Company ("2ndAGM") dated 29 April 2019were duly passed by way of poll at the 2ndAGM held on Tuesday, 21 May2019 at 11:00 a.m.
The results of the poll were duly validated by the Independent Scrutineer, Messrs SC Lim, Ng & Co.
This announcement is dated 21 May2019.