The Board of Directors of Amtel Holdings Berhad ("AHB") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25April2017 and tabled at the EGM of AHB held today, 17 May 2017 were duly passed by the shareholders of the Company at the said EGM.
All the resolution were voted by poll and the results of the poll were validated by Asia SecuritiesSdn Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachement for the poll results.
Please refer attachment below.