This announcement is dated 9 November 2017.
On behalf of the Board of Directors of Golden Land Berhad ("Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company have, at the Extraordinary General Meeting ("EGM") held today, passed the ordinary resolutions as set out in the Notice of EGM dated 20 October 2017.
The voting on the ordinary resolutions as set out in the Notice of EGM dated 20 October 2017 was conducted by way of poll. The results of the poll on each resolution have been validated by the Scrutineer namely, Commercial Quest Sdn Bhd, and are set out in the attachment below.