The Board of Directors of Kuchai Development Berhad is pleased to announce that all resolutions as set out in the Notice of the 48th Annual General Meeting ("AGM")of the Company dated27 October 2016 and tabled at the said AGM, held today, havebeen duly passed. All the resolutions were votedby poll at the 48th AGM of the Company. The results of the poll were validated by Messrs. Deloitte, the Independent Scrutineer appointed by the Company.
The details of theresultsare as per enclosure.
Please refer attachment below.