The Board of Directors of Ta Win Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 28 April, 2017were duly passed by shareholders of the Company at the 23rd AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Ivan Law & Co., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25May, 2017

Please refer attachment below.