KUB Malaysia Berhad ('the Company' or 'KUB')is pleased to announce that the resolutionset out in the Notice of the AnnualGeneral Meeting ('AGM') of the Company dated 18 May2018 wasduly passed at the AGM of the Company held on Thursday, 28 June2018at 10.00 a.m.
The resolution was approved by way of poll and the resultof thepoll wasvalidated by Messrs. Salihin, the Independent Scrutineer appointed by the Company. The details of the poll result isset out in the attachment.