We wish to announce that all resolutions set out in the Notice of the 27th Annual General Meeting of Hong Leong Capital Berhad ("the Company") held on 30 October 2018 were duly passed by way of poll. The results of the poll were duly verified by Boadroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 30 October 2018.