On behalf of the Board of Directors of Innoprise Plantations Berhad ("IPB") or ("the Company"), we hereby announce that at the 20th Annual General Meeting ("AGM") of the Company held on 26 May 2014, the shareholders of the Company approved by way of show on hand on all the resolutions set out in the Notice of AGM dated 2 May 2014, including the resolutions on the special business, except for Resolution 7 which was voted on a poll and the result of the poll is set out in the table attached. This announcement is dated 26 May 2014.