The Board of Directors of MBM ResourcesBerhad ("MBMR") is pleased to announce that the resolutions set outin the Notice of the Twenty-FourthAnnual General Meeting ("24thAGM") dated 25 April 2018 were duly passed at the 24th AGM of MBMRheld on 24 May 2018.
All the resolutions were approved by way of poll at the 24thAGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by MBMR. The details of the poll results are set out in the attachment.
The said attachment was omitted in yesterday's announcement.