Golden Land Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting of the Company held on 9 November 2017 were duly passed by way of poll. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the poll are set out in the attachment.
This announcement is dated 9 November 2017.