The Board of Apollo Food Holdings Berhad ("Apollo" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 25th Annual General Meeting ("25th AGM") of the Company dated 29 August 2019 were duly passed by the shareholders of the Company by way of poll at its25th AGM held today except for Ordinary Resolution 7. The Scrutineer,Ecovis Malaysia PLT were appointed to validate the results of the poll. The details of thevoting results are set out below.
This announcement is dated 30 October 2019.