The Board of Directors of Bison Consolidated Berhad is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company dated 28 February 2017 were duly passed by the shareholders of the Company by way of poll which was held at The Club, Bukit Utama Golf Resort, 1 Club Drive, Bukit Utama, 47800 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 29th March 2017 at 10.00 a.m., with the exception of Resolution No. 2 which was withdrawn from tabling at the said 4th AGM as it was not inclusive of the directors' meeting allowance. As such, the Board wishes to defer the said resolution to the next AGM of the Company forshareholders approval in respect of the fees and allowance.

The results were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.

A copy of the results of the 4th AGM is attached for reference.

This announcement is dated 29th day of March,2017.

Please refer attachment below.