CCM Duopharma Biotech Berhad wishes to announce that the Special Resolution set out in the Notice ofthe Meeting of Members ("MOM") of the Company dated 14 January 2019wasduly passed at the MOMof the Company.
The Special Resolution wasvoted by poll and the resultof the poll wasvalidated byAsia Securities Sdn. Berhad, anindependent scrutineerappointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated20 February 2019.
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