The Board of Directors ofJF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Noticeof the Twelfth Annual General Meeting ("12thAGM")dated 9 October 2018 were duly passed and approved by the shareholders of JF TECH by way of poll voting.
The results of the poll which were validated by Commercial QuestSdn. Bhd., the Independent Scrutineer appointed by JF TECH.
This announcement is dated 6 December 2018.