The Board of Directors of Turiya Berhad ("Turiya" or "the Company") is pleased to announce that except for Resolution 1, all the resolutions as set out in the Notice of the 35th Annual General Meeting ("AGM") dated 4th August 2015 were duly passed by the shareholders at the 35th AGM of the Company held on Wednesday, 26th August 2015 at 9.30 a.m.

Resolution 1 pertaining to the re-election of Tuan Haji Jalalullail Bin Othman @ Osman as Director of Turiya was withdrawn because prior to the 35th AGM, Tuan Haji Jalalullail Bin Othman @ Osman had notified the Company that he is not seeking for re-election at the 35th AGM.

This annoucement is dated 26 August 2015.