The Board of Directors of S P Setia Berhad ("S P Setia") wishes to announce that all the resolutions as set out in the Notice of Forty FourthAnnual General Meeting ("44thAGM") dated 17April 2019have been passed by the shareholders of S P Setia at the 44thAGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by S P Setia. Please refer to the attachment for the results of the poll.
This announcement is dated 16May 2019.
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