The Board of Directors of Bina Darulaman Berhad ("the Company") wishes to announce that the shareholders of the company have at the 22nd Annual General Meeting (AGM) held on 16 March 2017 approved all the resolution set out in the notice of the 22nd Annual General Meeting.

All the resolution were voted by poll and the result of the poll were validated by Mr Thanabalasingam a/l S.Manickam of Niche Unity Consultant Sdn Bhd, the Independant Scrutineer apponinted by the company.

Please refer to the attachment for the poll result.

This announcement is dated 16 March 2017.

Please refer attachment below.