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-Sixth Annual General Meeting have been approved by shareholders at the Fifty-Sixth Annual General Meeting held on 29 April 2016, 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 29 April 2016.

Please refer to attachement as below.

Please refer attachment below.