“The Board of Directors of Versatile Creative Berhad (“VCB”) is pleased to announce that save for the Ordinary Resolutions 1 & 2 in relation to the re-election of Directors who retire pursuant to the Article 73 of the Company’s Article of Association have indicated their intention to retire and do not wish to seek for re-election as Directors of the Company, all the resolutions as set out in the notice of Annual General Meeting dated 26th August 2014 were approved by the shareholders at the Eleventh Annual General Meeting of VCB held on 17^th September 2014.”