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-First Annual General Meeting (“21st AGM”) of the Company dated 26 January 2017 were duly passed by the shareholders of the Company by way of poll at the 21st AGM of the Company held at Glenmarie Ballroom B, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 27 February 2017.

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

This announcement is dated 27February 2017.

Please refer attachment below.