The Board of Directors of MULTI-USAGE HOLDINGSBERHAD("MUH"or"the Company") wishes to announce thatthe shareholders of MUH, hadat its Twenty Sixth(26th) Annual General Meeting("AGM")held on 27 December2018, passed all the resolutions as set out in the Notice of AGM dated 27 November 2018by way of poll voting.
The results of the poll were validated by Messrs CHL, the Scrutineer appointed by the Company.
This announcement is dated 27 December 2018.