The Board of Directors of Komarkcorp Berhad ("Komarkcorp") is pleased to inform that the shareholders of Komarkcorp have at the Nineteenth Annual General Meeting ("19th AGM") held today, 27 October 2015, approved all resolutions as set out in the Notice of the 19th AGM contained in the Annual Report for the financial year ended 30 April 2015 of Komarkcorp.