The Board of Directors of Gabungan AQRS Berhad is pleased to announce that the ordinary resolutionset out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21August2018was unanimously approvedby the shareholdersat the EGM held on Wednesday, 5September2018. The details of the result of the poll which was verifiedby Symphony Corporatehouse Sdn Bhd, the appointed Independent Scrutineer, is attached herewith.