The Board of Directors of TDM Berhad("TDM") is pleased to announce that Ordinary Resolutions No: 1 to No: 12 and Special Resolution 1 contained in the Notice of AGM and Notice of Additional Resolution to the AGM were passed by poll.
The independent scrutineer appointed for the verification of the poll results is Coopers Professional Scrutineers Sdn Bhd.
The results of the poll vote are as follows