The Board of Directors of BIMB Holdings Berhad ("BHB" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 20th Annual General Meeting ("20th AGM") dated 25 April 2017 were duly passed by the shareholders of the Company by way of poll at the 20th AGM of the Company.

The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer attachment below.