The Board of Directors of PCCS Group Berhad ("the Company") wishes to inform that all resolutions tabled at the Twenty-Fifth Annual General Meeting ("25thAGM") of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 August 2019.