The Board of Directors of Serba Dinamik Holdings Berhad ('the Company') wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ('EGM') of the Company dated 5 January 2021 and tabled at the said EGM held on 20 January 2021 were duly passed by the shareholders of the Company by way of poll.

The results of the poll were verified by Asia Secruties Sdn Berhad, the Independent Scrutineer appointed by the Company. The results of the poll are set out in the attachment below.

This announcement is dated 20 January 2021.

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Serba Dinamik Holdings Bhd published this content on 20 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2021 02:51:05 UTC