The Board of Directors of Kronologi Asia Berhad ("KAB" or "the Company") is pleased to announce that the Ordinary Resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 31 January 2019 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Thursday, 28 February 2019 at 2:00 p.m. Please refer to the attachment for the details of the outcome. This announcement is dated 28 February 2019.