The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce that, at the 51st Annual General Meeting ("AGM") of the Company held today, all the resolutionsas set out in the Notice of AGMwere dulypassed by poll.
The results of the pollare set out below on which have been duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineerappointed by the Company, as attached.
This announcement is dated 1 November 2018.