The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce thatresolution as set out in the Notice of Extraordinary General Meeting of the Company dated 15 March2019 and tabled at the said Extraordinary General Meeting held on 1 April 2019 were duly passed by poll. The results of the poll areset out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.