The Board of Directors of Ornapaper Berhad ("ORNA" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") dated 25 April 2019 at the Seventeenth AGM held on 24 May 2019.
All the resolutions were voted by poll at the Seventeenth AGM and the results were verified by the representative from Needsbridge Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 May 2019.