The Board of Directors of V.S. Industry Berhad ("the Company") is pleased to announce that all the resolutionsset out in the notice of Thirty Fourth Annual General Meeting ("34th AGM") dated 29 November 2016 were duly passed at the 34th AGM, which was held on 5 January 2017.

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 Iattachedfor the poll results.

Please refer attachment below.