The Board of Directors of Dancomech HoldingsBerhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting dated 10 April2017 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated by Boardroom Business Solution Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 2 May2017.
Please refer attachment below.