PPB Group Berhad wishes to announce that all the resolutions set out in the notice of the 49th Annual General Meeting ("AGM") of the Company dated 17 April 2018 were duly passed at the 49th AGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 15 May 2018.
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