The Board of Directors of Pacific & Orient Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 28 January 2015 were duly passed at the Twenty-First Annual General Meeting of the Company held at Concorde I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur today.