The Board of Directors of POLY GLASS FIBRE (M) BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29 June 2018 were duly passed by the shareholders of the Company at the AGM duly held today, 27 July 2018.
All the resolutions were voted on a poll and the results of the poll were validated by Messrs Quah & Yeap, Advocates & Solicitors, the independent scruitneer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 27th day of July 2018.