OrientalHoldings Berhad ("the Company") wishes to announce that at the Fifty-Seventh Annual General Meeting ("57th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 57th AGM dated 30th April 2019 were duly passed by way of poll. The results of the poll were duly vertifed by Messrs Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.