The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Eleventh (11th) Annual General Meeting (AGM) dated 30 October 2018were approved by the shareholders at the AGM held today. All the resolutions were voted on poll at the 11th 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 below.
This annoucement is dated 27November 2018.