The Board of Directors of Thong Guan Industries Berhad (“TGIB”) is pleased to announce that the shareholders of TGIB had, at the Twenty-First Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice convening the AGM dated 29 April 2016 save and except for Ordinary Resolutions 3 and 11.

The Independent Non-Executive Chairman (“INEC”), Dato’ Paduka Syed Mansor Bin Syed Kassim Barakbah (“Dato’ Paduka Syed Mansor”) had notified the Board that he does not wish to seek for re-appointment as INEC of the Company.

As such, Ordinary Resolutions 3 and 11 on his re-appointment in accordance Section 129(6) of the Companies Act 1965 and retention as INEC in accordance with the Malaysian Code on Corporate Governance 2012 was not put to the floor for voting.

This announcement is dated 26 May 2016.