The Board of Directors of CENSOF HOLDINGS BERHAD is pleased to announce that all resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 31 July 2019were duly passed by way of e-polling voting at the 11th AGM held on 29August 2019.
The results of the e-polling was verified by the Independent Scrutineer, Mr Alfred Johnfrom Mega Corporate Services Sdn Bhd.
This announcement is dated 29 August 2019.