[OLYMPIA]: OLYMPIA INDUSTRIES BHD

29-Aug-2018

EGM

26-Sep-2018 10:00

18-Sep-2018

Mahkota II, BR Level Hotel Istana Kuala Lumpur City Centre 73, Jalan Raja Chulan 50200 Kuala Lumpur.

PROPOSED SETTLEMENT OF AN AMOUNT OWING BY OLYMPIA PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OLYMPIA INDUSTRIES BERHAD, TO KH ESTATES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DUTALAND BERHAD.
Olympia - Notice of EGM.pdf

The Board of Directors of Olympia Industries Berhad ("the Company") wishes to announce that theresolutionas set out in the Notice of Extraordinary General Meeting ("EGM")dated 30 August 2018 was duly passed by the shareholders of the Company at the EGM held today.

The resolutionwas voted by poll and the result theretowasvalidated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to attachment for the detailed resultof the poll.

This announcement is dated 26 September 2018.

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