The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolution as set out in the Notice of Extraordinary General Meeting of the Company was duly passed by way of poll at the EGM held on Friday, 14 June 2019 at 11:00 a.m.
The result of the poll was duly validated by the Independent Scruitneer, Messrs SC Lim, Ng & Co.
This announcement is dated 14 June 2019.