We wish to announce that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of Niche Capital Emas Holdings Berhad ("the Company") held on 28 November 2018 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
The details of the poll results are set out below.