The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") wishes to announce that all resolutions as set down in the Notice of the Fifty-Fourth Annual General Meeting have been approved by shareholders at the Fifty-Fourth Annual General Meeting held on 30 April 2014, including the Ordinary Resolution transacted as Special Business.

Please refer to the attached file for the Ordinary Resolution transacted as Special Business.

This announcement is dated 30 April 2014.