The Board of Directors of Sasbadi Holdings Berhad ("the Company")is pleased to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 June 2016 were duly passed by the shareholders of the Company at the EGM of the Company held at The Greens II Function Room, Tropicana Gold & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 19 July 2016.

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 July 2016.

Please refer attachment below.