The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Twentieth Annual General Meeting ("20th AGM") as set out in the Notice of the 20th AGM dated 6 May 2016, were duly passed by the Company's shareholders at the 20th AGM held on Thursday, 16 June 2016.
This announcement is dated 16 June 2016.