The Board of Directors of Cocoaland Holdings Berhad("the Company") is pleased to announce that all the resolutions tabled at the Company's EighteenthAnnual General Meeting held on 30 May 2018 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 in the attachment.
This announcement is dated 30May2018.