The Board of Directors of Analabs Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice of the 21stAnnual General Meeting ("AGM") dated 30 August 2019 and tabled at the AGM of the Company held earlier today, 4 October 2019, were duly passed by the shareholders of the Company.
The resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn 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 2019.
2024-03-27
2024-03-27