Date: 09 April 2018

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Apr 2018
Time 10:00 AM
Venue Ballroom 2, Level LG, Eastin Hotel, 13, Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Cypark Resources Berhad ( "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirteenth Annual General Meeting (" 13th AGM") of the Company dated 9 April 2018 were passed by the shareholders of the Company at the 13th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the Appendix A as attached hereto for the poll results. This announcement is dated 9 April 2018



- Appendix A- Poll Result.pdf