All the resolutions as set out in theNotice ofthe Extraordinary General Meeting ("EGM") of Halex Holdings Berhad ("the Company") dated 21 June 2017 were duly passed at the EGM held on 21 July2017.
The results of the poll which were validated by Cooper Professional ScrutineersSdn. Berhad, the independent scrutineer appointed by the Company are set out in the attachment.
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