The Board of Directors of Datasonic Group Berhad (Company No. 809759-X) ("the Company")is pleased to announce thatthe ordinary resolutions and special resolutionset out in the Notice of Eleventh Annual Meeting ("11th AGM") dated3 July 2019were duly approved by way of poll by the shareholders of the Company at the 11th AGMheld today.
The results of the poll were validated by Malaysian Issuing House Sdn Bhd (Company No. 258345-X), the scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 1 August2019.