The Board of Directors of See Hup Consolidated Berhad("See Hup" or "the Company") is pleased to announce that all the 9 Ordinary Resolutions and the sole Special Resolution as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 31 July 2019 were duly passed by the shareholders of the Company by way of poll at the AGM held today. The results of the poll were duly verified by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.