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Bursa Announcements

Date: 24 April 2018

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Apr 2018
Time 03:30 PM
Venue Ballroom 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Westports Holdings Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

This announcement is dated 24 April 2018.



- WHB - 25th AGM - Outcome of Meeting.pdf