The Board of Directors of Hup Seng Industries Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 20 April 2017 and tabled at the 25th Annual General Meeting held today, had been duly passed by the shareholders of the Company.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated15 May 2017.

Please refer attachment below.