On behalf of the Board of Directors of Fajarbaru Builder Group Bhd ("the Company"), we wish to announce that the resolution stated in the Notice of Extraordinary General Meeting dated 15 August 2017 was passed by the shareholders by way of poll voting. The poll voting result was verified by Ms Aida Lim from Corporate Streets Sdn. Bhd., the Independent Scrutineer appointed by the Company, and the result of the poll is attached herein.