The Board of Directors of HSS Engineers Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 30 January 2018.