The Board of Directors of Handal Resources Berhad ("Handal" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 July 2019 were duly passed by way of poll at the EGM of the Company held on 5 August 2019.
The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 5 August2019.