Voir Holdings Berhad ('Voir' or the 'Company') wishes to announce that at the 10th Annual General Meeting ('10th AGM') of Voir held today, all the Ordinary Resolutions as set out in the Notice of 10th AGM dated 28 April 2017, were duly passed by the shareholders of Voir.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out in the attachment.

This announcement is dated 29 May 2017.

VOIR Holdings Bhd published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2017 07:29:22 UTC.

Original documenthttp://ir.chartnexus.com/voir/onenew.php?id=78119&type=Announcement

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