The Board of Directors of PlenitudeBerhad ("Plenitude" or the "Company") wishes to announce thatat the Company's 19th Annual General Meeting ('19th AGM') held today,all theresolutionsset out in the Notice of 19th AGM dated 17 October 2019 were duly passed by the shareholders of Plenitude.
The voting in respect of all theresolutionswas carried out by way ofpoll andthe resultswere validated bySharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results is set out below.
This announcement is dated 8 November2019.