We wish to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of Niche Capital Emas Holdings Berhad (“the Company”) held on 28 November 2016 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn. Bhd., the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the 15th AGM.
Please refer attachment below.