The Board of Directors of Nylex (Malaysia) Berhad (''the Company'') is pleased to announce that all resolutions tabled at the Company's 49th Annual General Meeting held on 17 October 2019 were duly passed by way of poll. The results of the poll are attached herewith.
The results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineers appointed by the Company.
This announcement is dated 17 October 2019.