The Board of Directors of Coastal Contracts Bhd ("COASTAL"or "Company")wishes to announce that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting of COASTAL dated 27 October 2017were duly passed by way of poll at the Seventeenth Annual General Meeting held on 23 November 2017. The results of the poll were duly verfied by Messrs Tsang & Co., the independent scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
This announcement is dated 23 November 2017.