The Board of Directors of I-Berhad ("Company") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 1 August 2019 were approved by the shareholders of the Company by way of poll voting.
The results of the poll werevalidated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 16 August 2019.