The Board of Directors ofKomarkcorp Berhad("KOMARK") ispleased to announce that the resolutions set outin the Notice of the Twenty-Second Annual General Meeting ("22ndAGM") dated 30 August 2018 were duly passed at the 22nd AGM of KOMARK held earlier today.
All the resolutions were approved by way of poll at the 22nd AGM. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.The details of the poll results are set out below.
This announcement is dated 23 October 2018.