The Board of Directors of Kwantas Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 24th Annual General Meeting ("AGM") of the Company dated 31st October 2019 were duly approved by the shareholders of the Company at the AGM held earlier this afternoon by way of poll voting.
The results of the poll were validated by Ms Wong Lee Fun, the representative from Duomatic Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.
Thisannouncement is dated 29th November 2019.