The Board of Directors of Press Metal Aluminium Holdings Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the SecondAnnual General Meeting ("2ndAGM") were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 19 June 2018.
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