The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” of “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting (“AGM”) dated 21 November 2016 have been duly passed by way of poll at the Fourteenth AGM held on 9 January 2017.

The result of the poll which was verified by Madam Cheang Siow Voon of Strategy Corporate House Sdn Bhd, being the Independent Scrutineer appointed by the Company is as per attachment.

Please refer attachment below.