Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Forty-First Annual General Meeting of the Company held on 18 June 2016, all the resolutions tabled were duly passed:-

1. Payment of Directors' Fees for the financial year ended 31 December 2015.
2. Re-appointment of Director, YBhg, Col. (Rtd.) Dato' Ir. Cheng Wah, in accordance with Section 129(6) of the Companies Act, 1965.
3. Re-elections of Directors, Mr. Soo Thien Ming @ Soo Thien See and Mr. Soo Wei Chian, in accordance with the Company's Articles of Association.
4. Re-elections of Independent Non-Executive Directors,YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah and Mr. Soo Wei Chian, in accordance with the Malaysian Code on Corporate Governance 2012.
5. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
6. Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965