The Board of Directors of Kotra Industries Berhad (“the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 17th Annual General Meeting (AGM) dated 28 October 2016 at the 17th AGM held on 23 November 2016.

As set out in the Notice of the 17th AGM, Encik Azhar bin Hussain and Mr. P’ng Beng Hoe, the Independent Directors have retired at the conclusion of the Company’s 17th AGM. The Company will fill vacancy soonest possible to comply with Paragraph 15.02 of the Main Market Listing Requirements.

All the resolutions were voted on poll at the 17th AGM and the results were validated by the representatives from Mega Business Consultancy, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 23 November 2016.

Please refer attachment below.