We wish to announce that all the resolutions set out in the Notice of the 58th Annual General Meeting of Malaysian Pacific Industries Berhad ("the Company") held on 6 November 2019 were duly passed by way of a poll. The results of the poll were duly verified by Symphony MerchantSdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 6 November 2019.