The Board of Directors of Zecon Berhad ("Zecon" or "the Company") is pleased to announce that the ordinary resolution tabled at the Company's Extraordinary General Meeting held today was duly passed by the shareholders.
The result of the poll has been duly verified by MIH Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the result of the poll are set out in the attachment.
This announcement is dated 06 April 2018.