The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Eleventh Annual General Meeting of the Company ("11th AGM") dated 28 December 2018 were duly passed by way of poll at the 11th AGM held on Wednesday, 23 January 2019 at 11:00 a.m.
The results of the poll were duly validated by the Independent Scrutineer, Messrs SC Lim, Ng & Co.
This announcement is dated 23 January 2019.