Macfos Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 07th Annual General Meeting of the Company held on Saturday 07th September 2024 at 03:00 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority.