The Board of Directors of OSK Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 30 April 2019.