The Board of Directors of Extol MSC Berhad ("Extol” or the "Company”) is pleased to announce that all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting ("EGM") of Extol dated 24 October 2014 and tabled at the EGM of Extol held on 15 November 2014 at The Ritz Carlton (Carlton Conference Centre), Cobalt 4, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur were unanimously approved by the shareholders of Extol.