The Board of Directors of Central Industrial Corporation Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 January 2019 was duly passed by way of poll at the EGM of the Company held on 26 February 2019. The results of the poll were validated by Grant Thornton Consulting Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-
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