The Board of Directors of Choo Bee Metal Industries Berhad ("the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the 2019Annual General Meeting ("AGM") of the Company dated 26 April 2019 were duly passed by way of poll at the 2019AGM of the Company held at Royal China Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 21 June 2019.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd.(Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the scrutineer appointed by the Company.

The voting results are as below.