We wish to announce that all resolutions set out in the Notice of the 55th Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 25 October 2018 were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Business Solutions Sdn Bhd, the independent Scrutineer appointed by the Company.
This annoucement is dated 25 October 2018.