The Board of Directors of VSTECS Berhad (formerly known as ECS ICT Berhad)('VSTECS' or 'the Company') wishes to announce that all of the resolutions tabled at the Twenty-Third Annual General Meeting held today were duly approved by the shareholders.
All of the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 15 May 2019.