The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that at the Thirty-EighthAnnual General Meeting ("38th AGM") of MKHheld today, all the resolutions as set out in the Notice of 38th AGM dated 29January2018were duly passed by the shareholders of MKH.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities SdnBerhad, the independent scrutineer appointed by the Company. Details of the polling results are set out in the attachment.