The Board of Directors of Mega First Corporation Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 27 April 2018and tabled at the 52ndAGM of the Company held today, 28May 2018were duly passed by the shareholders of the Company at the said AGM.
All the resolutions were voted by poll and the results of the poll were validated by Shareworks Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the poll results are set out in the attachment.
In addition, the Audited Financial Statements for the financial year ended 31 December 2017and the Reports of the Directors and Auditors thereon were received and duly tabled at the 52ndAGM under Agenda 1 in the Notice of AGM.
This announcement is dated 28 May 2018.