The Board of Directors of EITA Resources Berhad ("EITA" or "the Company")is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Second Annual General Meeting ("22ndAGM") of the Company dated 25January 2018 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the Company held at Topas Room, The Saujana Hotel Kual Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan on Friday, 23 February 2018.

Please refer to the attachment for the details of the outcome.

This announcement is dated 23February 2018.