The Board of Directors of Keck Seng (Malaysia) Berhad (the "Company") is pleased to announce that all the resolutions tabled at the Company's 49th Annual General Meeting held on 30 May 2019 were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 30 May 2019.