The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to announce that all the ordinary resolutions and special resolution set out in the Notice of 101st Annual General Meeting ("AGM") dated 3 September 2019 were duly passed by the shareholders of the Company by way of poll at its 101st AGM held today. Asia Secuirities Sdn Bhd was appointed to act as Scrutineer to validate the votes cast at the meeting. The details of the results of the poll are set out below and as per attachment.