The Board of Directors of TSR Capital Berhad ("TSR" or "the Company") would like to announce that all the resolutions as prescribed in the Notice convening the Extraordinary General Meeting ("EGM") dated 31 October 2014 were tabled at the EGM of the Company held at Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 24 November 2014 at 10.30 a.m. have been approved by the shareholders of the Company.