The Board of Directors ofHarrisons Holdings (Malaysia) Berhad("the Company") is pleased to announce that all the resolutions as set out in the notice conveningtheTwenty-Eighth Annual General Meeting ("28th AGM")dated 30 April 2018 were duly passed at the 28th AGMof the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by TMF Global Services (Malaysia) Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 28th AGM is attached herewith.
This annoucement is dated 8June 2018.