The Board of Directors of Olympia Industries Berhad wishes to announce that all the resolutions as set out in the Notice of 36th Annual General Meeting ("36th AGM")dated 28 April 2017 were duly passed by the shareholders of the Company at the 36th AGM held today. Voting on all resolutions was carried out by way of poll.

The results of the poll have been validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to attachment for the detailed results of the poll.

Please refer attachment below.