|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24 Aug 2018|
|Venue||Venue Persatuan Alumni Universiti Malaya Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama) Off Jalan Gegambir 50480 Kuala Lumpur|
|Outcome of Meeting||
The Board of Directors of Scomi Group Bhd (“the Company”) is pleased to announce that all resolutions contained in the Notice of Meeting dated 31 July 2018, were duly passed by the shareholders of the Company at the 16th Annual General Meeting of the Company held today.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Messrs Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 24 August 2018.