On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 34thAnnualGeneralMeeting of the Company held today, all ordinary and special resolutions, the text of which are set out in the Notice of the 34thAnnualGeneral Meeting dated 31 October 2018, were duly approved by the shareholders of the Company by Poll. The result of the poll set out in the attachedment below.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Messrs Quantegic Services Sdn Bhd.
This announcement is dated 22 November 2018.