The Board of Directors of Asdion Berhad wishes to inform the Exchange that the Thirteenth Annual General Meeting ("13th AGM") of Asdion Berhad convened at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 28 September 2015 at 10.00 a.m. has been duly held. All resolutions set out in the notice of the 13th AGM dated 26 August 2015, tabled at the said AGM, have been duly approved by the shareholders with the exception of Resolutions 5, 6and 7.

Resolutions 5, 6 and 7for the re-election of Dato' Yen Soon Ai, Tengku Azlan Ibni Sultan Abu Bakar and Dato' Mohamed Ridzuan Bin Nor Md respectively as Directors of the Company were withdrawn as they had resigned as Directors on 26 September 2015.

This announcement is dated 28 September 2015.