The Board of Directors of Warisan TC HoldingsBerhad("WTCH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the 21stAnnual General Meeting dated 27 April2018were duly passed by the shareholders of WTCH.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.
This announcement is dated25 May2018.