The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that the resolutionput to the Company's ExtraordinaryGeneral Meeting ("EGM") held today, 29 December 2017 were carried.
Messrs. Niche Unity Consultants Sdn. Bhd. was appointed as Independent Scrutineers for the polling exercise at the EGM. Please refer the attachment for the poll results.
This announcement is dated 29 December 2017.