The Board of Directors of Analabs ResourcesBerhad ( the Company ) wishes to announce that the ordinary resolution as set out in the notice of the Extraordinary General Meeting ("EGM") dated 30 August 2018 and table at the EGM of the Company held earlier today, 4 October 2018, wasduly passed by the shareholders of the Company.
The resolution wasvoted by poll and theresultsof the poll were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachement.
This announcement is dated 4 October 2018.
2024-03-27
2024-03-27