The Board of Directors of SAM Engineering & Equipment (M) Berhad("SAMEE") is pleased to announce that the sole resolutionas set out in the notice of Extraordinary General Meeting ("EGM") of SAMEE dated 16 July 2018 wasduly approved by way of poll by the shareholders and proxy holders of SAMEE at the EGM held on 14August2018.
Please refer to the attachment for the poll results.
This announcement is dated 14 August 2018.