We refer to the announcement dated 7th May 2014 made in relation to the notice of EGM (“Notice of EGM”) of A & M Realty Berhad (“A&M”).
The Board of Directors of A&M wishes to announce that the resolution set out in the Notice of EGM dated 8th May 2014 and tabled at EGM of A&M held today was duly approved by the shareholders of A&M by poll.
The poll result was as follow:
Resolution(s) | Vote For | Vote Against | Total Vote | |||
| No of Units | % | No of Units | % | No of Units | % |
Ordinary Resolution 1 | 37,792,588 | 100 | 0 | 0.00 | 37,792,588 | 100 |
This announcement date 23 May 2014.