We wish to announce that all resolutions set out in the Notice of the 56th Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 6 November 2019were duly passed by way of a poll. The results of the poll were duly verified by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.
This annoucement is dated 6 November 2019.