On behalf of the Board of Directors of Box-Pak (Malaysia) Bhd, (“Box-Pak” or the “Company”), AmInvestment Bank Berhad is pleased to announce that the Ordinary Resolution 1, Ordinary Resolution 2, Ordinary Resolution 3 and Special Resolution 1 as set out in the Notice of Extraordinary General Meeting dated 29 November 2016 were duly passed at the Extraordinary General Meeting held on 21 December 2016.

The results of the poll which were validated by Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed by the Company are set out in the attachment below.

This announcement is dated 21 December 2016.

Please refer attachment below.