The Directors of Vertice Berhad (Formerlyknown asVoir Holdings Berhad) ("the Company") wishto announce thatat the Extraordinary General Meeting ("EGM") of the Company held today, theresolutionas set out in the Notice ofEGM dated 6 April 2018, was duly passed by the shareholders of the Company.
The voting in respect of theresolutionwas carried out by way ofelectronic polling andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out in the attachment.
This announcement is dated 23 April 2018.