The Board of Directors of Pelangi Publishing Group Bhd ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 15March2019tabled at the Seventeenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified byMessers Needsbridge,being the Independent Scrutineer appointed by the Company.
The details results are as per enclosure.