The Board of Directors of Olympia Industries Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 37th Annual General Meeting ("37th AGM")dated 30 April 2018 were duly passed by the shareholders of the Company at the 37th AGM held today.
All the resolutions were voted by poll and the results of the poll werevalidated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to attachment for the detailed results of the poll.
This announcement is dated 6 June 2018.
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