The Board of Directors of TRIplc Berhad ("the Company") is pleased to announce that the Company's shareholders, had at the 24th Annual General Meeting ("AGM") held on 27 October 2016, approved and passed all the ordinary resolutions set out in the Notice of the AGM dated 29 September 2016.

The said ordinary resolutions were voted by poll and the results of the poll, which were duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company, are as set out in the attachment below.

This announcement is dated 27 October 2016.

Please refer attachment below.