The Board of Directors of Teo Seng CapitalBerhad (“Teo Seng”) is pleasedto announce that all the resolutions set out in the Notice of EleventhAnnual General Meeting (“11th AGM”) dated 27April2017 were dulypassedat the 11th AGM of Teo Seng held earlier today.
All the resolutions were approved by way ofpoll at the 11th AGM. Theresults of the poll were validated by Asia Securities Sdn Bhd, the IndependentScrutineer appointed by Teo Seng. The details of the poll results are set out in the attachment.
This announcement is dated 26May2017.
Please refer attachment below.