The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ("SHMB" or the "Company") is pleasedto announce that all resolutions as set out in the Notice of Annual General Meeting dated 23April 2018were duly passed by the shareholders of the Company at the 47th AGM of the Company held on Thursday, 17May 2018. Voting on all resolutions was carried out by way of poll.
The results of the poll have been validated by Deloitte Enterprise Risk Services SdnBhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.