The Board of Directors of Bermaz Auto Berhad ("the Company") is pleased to announce that all resolutions tabled at the Company's Extraordinary General Meeting held on 3 October 2018 were duly passed by poll.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, Messrs Symphony Corporatehouse Sdn Bhd. The results of the poll are set out below.
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