The Board of Directors of Cuscapi Berhad (“the Company”) is pleased to announce that all resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company at the 38th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 9 June 2017.
Please refer attachment below.