The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Seventeenth Annual General Meeting ("AGM") held on 22 October 2018 were duly passed by poll. The results of the poll is set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates.