The Board of Directors of Pasdec Holdings Berhad (“PASDEC” or “Company”)wishes to announce that all the Resolutions as set out in the Notice of the 21st Annual General Meeting (“AGM”) of the Company dated 27 April 2017 and Amended Notice dated15 May 2017were duly passed by the shareholders by way of poll at theAGM of the Company heldearlier today.
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 result.
This announcement is dated 5 June 2017.
Please refer attachment below.