The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce thatthe resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 4 August2017 was duly passed by the shareholders of the Company by way of poll at the EGM held on Monday, 21August 2017.
The resultof the poll of the EGM of the Company was validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.
The resultof the poll of the EGM of the Company is attached herewith.
This announcement is dated 21 August 2017.