The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Ninth (9th) Annual General Meeting (AGM) dated 17November 2016were approved by the shareholders at the AGM held today.All the resolutions were voted on poll at the 9thAGM and the results were validated by Mr. Sivaruban s/o Kandasamy, the representative from Axcelasia Global Business ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 17November 2016.
Please refer attachment below.