The Board of Directors of Sasbadi Holdings Berhad ("SHB" or "the Company") is pleased to announce that all the ordinary resolutions set out in the Notice of Fifth Annual General Meeting ("AGM") dated 28 December 2017 were duly passed by way of poll by the shareholders of the Company at the AGM held on Tuesday, 23 January 2018 (except for Ordinary Resolution No. 3 which was not put for voting as Mr Lee Eng Sang has given notice that he will not be seeking for re-election).

Details of the results of the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 23 January 2018.