The Board of Directors of Bina Puri Holdings Bhd. ("BPHB")would liketo announce that allthe ordinary resolutions tabled at the ExtraordinaryGeneral Meeting held today were duly approved by the shareholders. Allthe resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 24 September 2018.