K-STAR SPORTS LIMITED ("K-STAR" OR "THE COMPANY") - ANNUAL GENERAL MEETING 2017 ("AGM 2017")  

The Board of Directors of K-STAR wishes to announce that all of the resolutions tabled at the Annual General Meeting 2017 held today were duly approved by the shareholders. 

With reference to the announcement dated 19 June 2017, where Resolution 4 in respect of the re-appointment of Messrs. Helmi Talib & Co. ("Messrs. Helmi") as Auditors of the Company was regarded as irrelevant and was not put forward for voting at the AGM 2017 as Messrs. Helmi had on 16 June 2017 issued a notice in writing to the Company to withdraw their consent for re-appointment as Auditors of the Company at AGM 2017.

All of the remaining resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

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

This announcement is dated 23 June 2017.

Please refer attachment below.