The Board of Directors of Pacific & Orient Berhad ("Company") is pleased to announce that all the resolutions set out in the Notice of Meeting dated 30 January 2018 were duly passed at the 24th Annual General Meeting of the Company held at the Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, 2, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia today.

The voting in respect of the transactions was carried out by way of a poll and the results were validated by Mega Business Consultancy, the Independent Scruitineer appointed by the Company. Details of the said results are set in the attachment.

Please refer attachment below.