Fraser & Neave Holdings Bhd ("Company") hereby announces that all the resolutions set out in the notice of the 57th Annual General Meeting ("57th AGM") of the Company dated 24 December 2018 were approved by the shareholders by way of poll at the 57th AGM of the Company held today.
The results of the poll have been verifiedby Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 23 January 2019.
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