The Board of Directors of Milux Corporation Berhad wishes to announce that all of the resolutions tabled at the Twenty-Second Annual General Meeting held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out in the attachment. This announcement is dated 1 June 2017.
Please refer attachment below.