On behalf of Salcon Berhad ( Salcon ), Hong Leong Investment Bank Berhad is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ( EGM ) dated 7 June 2018 were duly approved by the shareholders of Salcon at the EGM held today.

The voting in respect of all the resolutions was carried by way of poll and the results of which were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Salcon.

Please refer to the attachment for the poll results.

This announcement is dated 27 June 2018.