The Board of Directors of the Company wishes to announce that all the resolutions set out in the Notice of the Twenty Second (22nd) Annual General Meeting of the Company held today, 8 September 2016 were duly passed by shareholders of the Company by way of poll voting and the results which were validated by the independent scrutineers, Coopers Professional Scrutineers Sdn Bhd is attached herein for information.
Please refer attachment below.