The Board of Directors of Handal Resources Berhad (the "Company") is pleased to announce that at its 10th Annual Meeting ("AGM") held on Wednesday, 23 May, 2018, the shareholders of the Company
have approved and passed all the resolutions set out in the Notice of AGM dated 25 April 2018.
All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing HouseSdn. Bhd. (MIH), the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23May 2018.