The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the 55th Annual General Meeting ("AGM") dated 30 July 2018 were duly approved by the shareholders of the Company at the AGM.
All the resolutions were approved by way of voting by poll and the amended results of the poll are as per attachment herein.
The amended results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 4 September 2018.