We wish to announce that all the resolutions set out in the Notice of the57th Annual General Meeting("AGM") ofTasek Corporation Berhad ("the Company") held on 24 April 2018 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business SolutionSdn Bhd, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the AGM.