The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 29th Annual General Meeting ("AGM") dated 19 May 2017 were duly passed and carried at the 29th AGM of the Company duly convened and held on 13 June 2017.

All the resolutions were voted by poll and the results of the poll were validated by Mr Liaw Chee Shing, John, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

Please refer attachment below.