We refer to the announcement dated 18 May 2017, and the circular to shareholders dated 6 June 2017 (“Circular”) in relation to the:

(i) proposed dividend reinvestment plan that gives its shareholders the option to reinvest their cash dividend(s) declared by SILK Holdings Berhad (“SHB” or the “Company”) in new ordinary shares of SHB; and

(ii) proposed share buy-back authority to purchase up to 10% of the issued share capital of SHB as at the point of purchase.

(Collectively, the “Proposals”)

On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad and Astramina Advisory Sdn Bhd wish to announce that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) of the Company held on 21 June 2017, approved the ordinary resolutions as set out in the Notice of EGM dated 6 June 2017 in relation to the Proposals.

The ordinary resolutions were voted by poll and the detailed results of the poll which were validated by Kalis & Co, the independent scrutineer appointed by the Company, are as attached to this announcement.

This announcement is dated 21 June 2017.

Please refer attachment below.