UEMEdgenta Berhad (the "Company") hereby announces that at its54th Annual General Meeting ("AGM")held today, the shareholders has approved all the resolutions set out in the Notice of AGM dated 26 April 2017.
All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated25 May 2017.
Please refer attachment below.