The Board of Directors of Asian Pac Holdings Berhad is pleased to announce that the shareholders present at the 97th Annual General Meeting held this morning, 21 September 2015 have received the Audited Financial Statements for the the financial year ended 31 March 2015 as well asthe Report of Directors and Auditors.They have also duly passed the following resolutions as set out in the Notice of 97th Annual General Meeting dated 29 August 2015:

1. Approved the first and final single tier dividend of 0.3 sen per ordinary share of the Company for the financial year ended 31 March 2015.

2. Re-elected Dato' Mustapha Bin Buang as Director of the Comnpany.

3. Re-appointed Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Director of the Company.

4. Re-appointed Messrs Ernst & Young as the Comnpany's Auditors of the Company.

5. Authority given to the Directors to allot and issue ordinary shares from time to time provided that the aggregate number of shares to be issued does not exceed 10% of the total issued share capital of the Company until the conclusion of the next annual general meeting.

6. Approved the Directors' Fees of RM96,000 for the financial year ended 31 March 2015.

7. Retained Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director of the Company.

8. Retianed Dato' Mohamed Salleh Bin Bajuri as Independent Non-Executive Director of the Company.