The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 23 August 2016, was unanimously passed by the shareholders of the Company at the EGM held today,9 September2016.
The resolution was voted on a poll at the EGM and was carried out based on the following results from the Poll Administrator, Plantation Agencies Sdn Berhad and theScruitneer, Mr. Tham Shiew Hong ofMessrs Grant Thornton: -
EGM | FOR | AGAINST | ||
Number of Shares | % | Number of Shares | % | |
Ordinary Resolution | 40,357,494 | 100 | 0 | 0 |
Dated this 9th day of September2016.