The Board of Directors of Pelangi Publishing Group Bhd ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 26 January 2018 tabled at the Sixteenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified byMessers Crowe Horwath,being the Independent Scrutineer appointed by the Company.
The details of results are as per enclosure.
Remarks:
The amended announcemnet is made due to inclusion of abstained/spoilt shares in the computation of the percentage. These shares should be excluded from the computation. The absolute figures are correct.