The Board of Directors of Weida (M) Bhd. (“the Company”) is pleased to announce that allresolutions as set out in the notice of 17th Annual General Meeting (“AGM”) dated 28 July 2016 and tabled at AGM of the Company held today, 26 August 2016 were duly passed by the shareholders at the said AGM.
All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the file as attached for the poll results.
This announcement is dated 26 August 2016.
Please refer attachment below.