On behalf of the Board of Directors of Grand Central EnterprisesBhd (“the Company”), we wish to announce that all the resolutions stated in the Notice of Thirty SecondAnnual General Meeting dated 4 April2017were passed by the shareholders by way of poll voting.
The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein.
Please refer attachment below.