The Company wishes to announce that all the resolutions as set out in the Notice of 24th Annual General Meeting ("AGM") dated 30 October2018, had been approved by way of poll at the AGM of the Company held today, 22 November2018.
The Audited Financial Statements for the financial year ended 30 June 2018 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 24th AGM.
The voting in respect of the resolutions wascarried out by way of poll and the results werevalidated by Messrs Value Creator Consultancy, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 22 November 2018.