The Board of Directors of Sasbadi Holdings Berhad ("SHB" or "the Company") is pleased to announce that the shareholders of SHB have at the Second Annual General Meeting ("AGM") held today approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM dated 20 January 2015 save for the resolution on the re-election of Law En Ruey as Director pursuant to Article 84 of the Company's Articles of Association which was not voted on as Law En Ruey did not seek re-election as Director of the Company. Law En Ruey has retired at the conclusion of this AGM.

This announcement is dated 11 February 2015.