The Board of Directors of PDZ Holdings Bhd. (“the Company”) wishes to announce that the Ordinary Resolution 2as prescribed in the notice convening the Extraordinary General Meeting (“EGM”) of the Company dated 28 November 2016 waspassed by way of poll at the EGM of the Company which was convened pursuant to Section 145 of the Companies Act, 1965 held today.

Ordinary Resoution 1 was withdrawn this morning by the Requisitionists and was not put forward for voting at the EGM.

Details of the results of the poll which were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed, are as follows:-

Ordinary Resolution 2

Vote For - 221,742,219 shares (99.702%)

Vote Against - 663,200 shares (0.298%)

This announcement is dated 13 December 2016.