The Board of Directors of EquitiesTracker Holdings Berhad ("ETH" or "the Company") is pleased to announce that all theresolutions as prescribed in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 17 May2019 were dulyapproved.
All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd.the independent scrutineer appointed by the Company.
This announcement is dated18 June 2019.