The Board of Directors of Cocoaland Holdings Berhad("the Company") is pleased to announce that all the resolutions tabled at the Company's 19th Annual General Meeting held on 29 May 2019 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated byHasnan THL Wong & Partners, the Independent Scrutineer appointed by the Company are set out below.
This announcement is dated 29 May2019.