Rhone Ma Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 21 November 2018wasduly approved by the shareholders of the Company by way ofpoll at the EGM of the Company heldon Wednesday, 12 December 2018. The results of the pollwerevalidated by Kalis & Co, the independent scrutineerappointed by the Company.
This announcement is dated 12 December 2018.