We wish to announce that all the resolutions set out in the Notice of 22ndAnnual General Meeting of Knusford Berhad ("Company") dated 30April 2018were duly passed by way of poll.
The results of the poll were duly verified by Messrs. All-In Worldwide Sdn Bhd, the independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.