The Board of Directors of Supermax Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-SecondAnnual General Meeting ("22ndAGM") dated 31 October2019were duly passed at the 22ndAnnual General Meeting of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Malaysian Issuing House Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 22ndAGM are set out below.