The Board of Directors of Bio OsmoBerhad ( the Company ) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 31 October 2017 were duly passed at the AGM held on 22 November 2017.
The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Mr Thu Soon Shien (MIA 38102), the Independent Scrutineer appointed by the Company are as per attachment.
This announcement is dated 22 November 2017.