The Board of Harrisons Holdings (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 30 April 2019 were duly passed by way of a poll at the 29th AGM of the Company held on Wednesday, 19 June 2019 at 10:30 a.m.
The results of the poll which werevalidated by TMF Global Services (Malaysia) Sdn. Bhd., being the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 19 June 2019.