The Board of Directors ofKaryon Industries Berhad ("the Company") is pleased to announce that all the resolutions as set outin the Notice of the 16th Annual General Meetingof the Companydated 29 July 2019 were dulypassed by way of poll today. The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The results of the poll of the said meeting areattached herewith.
This announcement is dated 6September 2019.