The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in thenotice convening the First Annual General Meeting ("1stAGM") dated 27 August 2019were duly passed (by way of show of hands) at the 1st AGM of the Company held atPMT 799, LORONG PERINDUSTRIAN BUKIT MINYAK 7, TAMAN PERINDUSTRIAN BUKIT MINYAK, 14100 SIMPANG AMPAT, PULAU PINANG on Wednesday, 18 September 2019at 11.00a.m.
This announcement is dated 18 September2019.