The Board of Directors of Keck Seng (Malaysia) Berhad ("the Company") wishes to announce that at the 46th Annual General Meeting of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 46th Annual General Meeting dated 28 April 2016by way of show of hand except for Resolution 14(Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature) which was voted on a poll and the result of the poll is set out in the table attached.

Please refer attachment below.