The Board of Directors of Nationwide Express Holdings Berhad wishes to announce that except for Ordinary Resolution 4 which was not tabled and carried, all the resolutions set out in the Notice of the Third Annual General Meeting (3rd AGM) dated 5 August 2019 were duly passed by the shareholders by way of poll at the 3rd AGM held on 26 August 2019. The results were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26 August 2019.