The Board of Directors of HCK Capital Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 November 2016 were duly passed by the shareholders at the EGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Leou Associates Plt, the Independent Scruitineer appointed by the Company. The results of the poll of the EGM is attached herewith.

This announcement is dated 2 December 2016.

Please refer attachment below.