The Board of Directors of Spritzer Bhd. ( Company ) is pleased to inform that the ordinary resolutiontabled atthe Company'sExtraordinary General Meeting convened today wasduly passed by poll.
The resultof the poll wasvalidated by Ms.Cheah Suit Yinof Tricor Business Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer attachment for the poll result.
This announcement is dated 13 November 2017.