The Board of Resintech Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting ("24thAGM") of the Company dated 31 July 2019were duly passed by way of poll at the 24thAGM of the Company held on Friday, 30 August 2019at 9:00 a.m.
The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-