The Board of Directors of Cahya Mata Sarawak Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of 42nd Annual General Meeting (“AGM”) dated 4 April 2017 which were tabled at the 42nd AGM of the Company held today, 26 April 2017 were duly passed at the said AGM.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Tengis Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26 April 2017
Please refer attachment below.