The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Tenth (10th) Annual General Meeting (AGM) dated 23 November 2017 were approved by the shareholders at the AGM held today. All the resolutions were voted on poll at the 10th AGM and the results were validated by Mr. Lim, the representative from YT Associates, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This annoucement is dated 23 November 2017.