The Board of Directors of Tune Ins Holdings Berhad ("TIH" or "the Company") is pleased to announce that at theExtraordinary General Meeting ("EGM") of TIH held on 26 August 2015, the Special Resolution as set out in the Notice of EGM contained in the Circular to Shareholdes dated 4 August 2015 was duly passed by the Shareholders of the Company.
This announcement is dated 26 August 2015.