The Board of Directors of Sanbumi Holdings Berhad("the Company") is pleasedto announce that the Ordinary Resolutionas set out in the notice convening the ExtraordinaryGeneral Meeting ("EGM") dated 19 December2018wasduly passed at the EGMof the Company held today.
The Ordinary Resolutionwasapproved byway of voting on poll. The resultof the poll wasvalidated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The resultof the poll of the EGMis attached herewith.
Thisannouncement is dated 3 January 2019.