The Board of Directors of Hartalega Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29 July 2016, were unanimously passed by the shareholders of the Company at its AGM held today, 23 August 2016.

All the resolutions were approved by way of voting on poll, the results of which are as per the attachement.

This announcement is dated 23 August 2016.

Please refer attachment below.