The Board of Directors of Pos Malaysia Berhad ("Pos Malaysia" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 27 July 2016 were duly passed by the shareholders of Pos Malaysia at the 24th AGM held today, 18 August 2016.
All the resolutions were voted by poll and results of the poll were validated by Messrs. Ernst & Young Advisory Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 18 August 2016.
Please refer attachment below.