The Board of Directors of Gabungan AQRS Berhad is pleased to announce that the ordinary resolutions and special resolution set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 30 April 2019were duly passed by the shareholdersat the 9th AGM held on Thursday, 13 June 2019. Details of the results of the poll which were verifiedby Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.