The Board of Directors of London BiscuitsBerhad wishes to announce that all the resolutions tabled at the ExtraordinaryGeneral Meeting convened today were duly passed by way of poll. The results of the poll on each resolution have been validated by the independent scrutineers namely, Messrs.SLCC Networks Sdn Bhdappointed by the Company.
The details of the results of the poll are set out below:-
This announcement is dated 12 December 2018.