The Board of Directors of Inix Technologies Holdings Berhad("Inix") wishes to announce that all resolutions specified in the notice of meeting dated 4 December2015were unanimously carried by the shareholders at the Eleventh Annual General Meeting of Inixheld at Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan on Monday, 28December 2015.
This announcement is dated 28December2015.