The Board of Directors of ANZOHOLDINGS BERHAD("Anzo"or"the Company") wishes to announce thatthe shareholders of Anzo, hadat its Fortieth (40th) Annual General Meeting("AGM")held on 27 November 2018, passed all the resolutions as set out in the Notice of AGM dated 2 November 2018by way of poll voting. The results of the poll were validated by Sharepolls Sdn. Bhd., the Scrutineer appointed by the Company. This announcement is dated 27 November 2018. |