The Board of Directors of V.S. Industry Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of Thirty Fifth Annual General Meeting ("35th AGM") dated 29 November 2017 were duly passed at the 35th AGM, which was held on 5 January 2018.

All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the Appendix I attached for the poll results.