On behalf of the Board of Directors of JAKS Resources Berhad ("JRB" or "Company"), AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraodinary General Meeting ("EGM") approved the ordinary resolution for the proposed joint venture between JAKS Power Holding Limited (a wholly-owned subsidiary of JRB) and China Power Engineering Consulting Group Co., Ltd to invest in a 2 x 600 megawatt coal-fired thermal power plant project located in Hai Duong Province, Vietnam as set out in the Notice of EGM dated 28 August 2015.