The Board of Directors of Benalec Holdings Berhad wishes to announce that save for Proposed Resolution 3 which was withdrawn, all other resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30 October 2018, were duly passed by the shareholders of the Company by way of poll at the 13th AGM held at Ballroom Selangor 3, Dorsett Grand Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 28 November 2018.
The results of the poll of the 13th AGM of the Company is attached herewith.
This announcement is dated 28November 2018.