The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company")is pleased to informthat all the resolutions as set out in theNotice of the 54th Annual General Meeting ("AGM") dated 26July 2017were duly approved by the shareholders of the Company at the AGM held today.
All the resolutions were approved by way of voting bypoll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Messrs. Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 23August 2017.