The Board of Directors of DeGem Berhad ("DeGem") wishes to announce that the shareholders of DeGem have at the Twenty-First (21st) Annual General Meeting ("AGM") held today, 7 June 2018, approved all the resolutions set out in the Notice of AGM dated 30 April 2018.
All the resolutions were voted by poll and the results of the poll were validated by Mr. Sarabjit Singh a/lBal Windar Singh of Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 7 June 2018.