The Board of Directors of EUPE Corporation Berhad ("the Company") is pleasedto announce that all the resolutions set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 28 June 2017 were duly passed at the 21st AGM of the Company held earlier today.

All the resolutions were approved by way of poll at the 21st AGM. The result of the poll were validated by Mr Praveen A/L Dalaygaof Business Consultancy Division of Mega Corporate Services Sdn Bhd. The details of the poll results are set out in the attachment.

This announcement is dated 27 July 2017.