The Board of Directors of Sasbadi Holdings Berhad ("SHB" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of Fourth Annual General Meeting ("4th AGM") dated 28 December 2016 were duly passed by the shareholders of the Company at the 4th AGM of the Company held on Thursday, 19 January 2017. Details of the results of the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 19 January 2017.

Please refer attachment below.