The Board of Directors of Dynaciate Group Berhad (formerly known as Tatt Giap Group Berhad) ("Dynacia" or "the Company") is pleased to announce that the sole Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 7March2019wasduly passed by the shareholders of the Company by way of poll at the EGM held on 22 March 2019.
The results of the poll wasvalidated by Value Creator Consultancy, the independent scrutineer appointed by the Company.
This announcement is dated 22 March2019.
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