The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Thirty-First Annual General Meeting ("31st AGM") of the Company dated 31 July 2019 were duly passed by the shareholders of the Company by way of poll at the 31st AGM of the Company held on Thursday, 29 August 2019. The result of the poll were validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company. 

Ordinary Resolution 5 in respect of the re-appointment of Messrs. ChengCo PLT as Auditors of the Company was regarded as irrelevant and not put forward for voting at the 31st AGM as Messrs. ChengCo PLT has retired after the conclusion of the 31st AGM.

Please refer to the attachment for the details of the outcome.

This announcement is dated 29 August 2019.