[MAGMA]: MAGMA GROUP BERHAD

30-Jan-2019

EGM

21-Feb-2019 11:15

14-Feb-2019

Seminar Room, Bangunan Ke-3 (Lobby), Kelab Golf Negara Subang (KGNS), Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor

BIO OSMO BERHAD ("BIO OSMO" OR THE "COMPANY") - PROPOSED ACQUISITIONS; - PROPOSED PRIVATE PLACEMENT; - PROPOSED OFFER FOR SALE; - PROPOSED AMENDMENTS; AND - PROPOSED CHANGE OF NAME (COLLECTIVELY, THE "PROPOSALS")
Bio Osmo - Notice of EGM.pdf

The Board of Directors of Bio OsmoBerhad ("the Company") is pleased to announce that theresolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 31 January 2019 wasduly passed at the EGM held on 21 February 2019.

The resolution was decided by way of poll voting at the EGM. The results of the poll validated by Ms Lai Poh Mei (MIA 21781), the Independent Scrutineer appointed by the Company are as per attachment.

This announcement is dated 21 February 2019.

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