The Board of Directors of Permaju Industries Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 28 April 2017 were duly passed at the 21stAGM of the Company held today.
All the resolutions were approved byway of voting on poll. The results of the poll were validated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 21stAGM is attached herewith.
Thisannoucement is dated 9 June 2017.
Please refer attachment below.