The Board of Directors of Batu Kawan Berhad ("BKB") is pleased to announce that at the Fifty-Third Annual General Meeting ("AGM") of BKB held today, all the resolutions as set out in the Notice of AGM dated 29December 2017, were duly passed by the shareholders of BKB.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Symphony Corporatehouse Sdn. Bhd., the Scrutineer appointed by the Company. Details of the electronic polling results are set out in the attachment.