The Board of Directors of Halex Holdings Berhad is pleased to announce that the resolutions under Ordinary and Special Business as prescribed in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company by way of poll which was held at the Tanjong Room, Tanjong Puteri Golf Resort, Jalan Tanjong Puteri 1, 81700 Pasir Gudang, Johor on Monday, 22 May 2017 at 10.30 a.m., with the exceptionof Resolution No. 1, 2, 3 and 8.

The Resolution No. 1, 2, and 3 were in relation to the re-election of directors. The Directors did not eventually offer themselves for re-election and retired at the said 26th AGM. The Resolution No. 8 was in relation to re-appointment of Auditors, the Resolution was withdrawn as the Auditors had resigned on Friday, 19 May 2017.

The results were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

A copy of the results of the 26th AGM is attached for reference.

The announcement is dated 22nd day of May 2017.

Please refer attachment below.