All the resolutions as set out in theNotice ofthe Thirteentth Annual General Meeting ("13th AGM") of Can-One Berhad ("the Company") dated 5 April 2017 were duly passed at the 13th AGM held on 27 April 2017.
The results of the poll which were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company are set out in the attachment.
Please refer attachment below.