The Board of Directors of Kumpulan Perangsang Selangor Berhad ("Perangsang Selangor" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 9July 2019 was duly passed by the shareholders of the Company at the EGM of the Company held on Wednesday, 24July 2019. Details of the result of the poll was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 24July 2019.