The Directors of Vertice Berhad("Vertice" or the "Company") wishto announce thatat the Extraordiary General Meeting ("EGM") of Vertice held today, theresolution as set out in the Notice ofEGM dated 6 March2019, was unanimously approvedby the shareholders of Vertice.
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 21 March2019.