The Board of Directors of TURIYA BERHAD("the Company") is pleased to announce that all theResolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 July 2019, were unanimously passed by the shareholders of the Company at the AGM held today, Thursday, 26 September 2019. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.
This announcement is dated 26 September 2019.