On behalf of theBoard of Directors of PDZ Holdings Bhd ("PDZ"), M&A Securities Sdn Bhdis pleased to announce that the shareholders ofPDZ have at itsExtraordinary General Meeting ("EGM") held on 8 June 2015 approvedall theresolutions as set out in the Notice of EGM dated15 May 2015.
This announcement is dated 8 June 2015.