The Board of Directors of Sarawak Oil Palms Berhad ("SOP" or the "Company") wishes to announce that the resolutions as set out in the Notice of AGM dated 28 April 2017 was duly passed by the shareholders of the Company at the annual general meeting of the Company held today.

The said resolution was voted by poll and the result of the poll was validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 20 June 2017.

Please refer attachment below.