The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that all the resolutions set out in the Notice of Thirty-Eighth Annual General Meeting ("38th AGM") dated 29 October 2018 was duly approved by the shareholders of Hovid by way of poll at the Company's 38th AGM held today,26 November 2018. The results of the poll were duly validated by the independent scrutineer, Swee Yuen Sdn. Bhd., appointed by Hovid.
Please refer to the attachment for the detailed results of the 38th AGM's outcome.
This announcement is dated 26 November 2018.