The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that at the 5th Annual General Meeting ("AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 5th AGM dated 25 April 2014 by way of show of hand except for Resolution 6 (Appointment of New Director), Resolution 7 (Authority to Issue Shares) and Resolution 8 (Proposed Renewal of RRPT Mandate) which were voted on a poll and the results of the poll are set out in the table attached.