The Board of Directors of Sin Heng Chan (Malaya)Berhad ("SHC"or "Company") is pleased to announce that all resolutions as set out in the Notice of the Fifty-SeventhAnnual General Meeting ("57thAGM") of SHCand tabled at the 57thAGM of SHCheld today, 27May2019, were duly carried, votedby poll.
The results of the poll were duly verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 27May2019.
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