The Board of Directors of SHL Consolidated Bhd. ("SHL" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the 25th Annual General Meeting ("AGM") of the Company dated 31 July 2019 were carried by way of a poll at the 25th AGM of the Company held on Thursday, 29 August 2019.
All resolutions were approved by way of voting on poll, except for Resolution 3 which was not approved. Please refer to the attachment for the poll results.
Resolution 9 was withdrawn due to Mr. Souren Norendra had withdrawn his offer for retention as an Independent Non-Executive Director of the Company at the 25th AGM.
The votes cast at the 25th AGM were validated by Messrs. Niche Unity Consultants Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 29 August 2019.