The Board of Directors of Leweko Resources Berhad ("Leweko")wishes to announce that all the ordinary resolutionsas set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 31 October 2019were duly passed by way of poll at the EGM held earlier today.
The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer attachment for the poll results. This announcement is dated 28 November 2019.