The Board of Directors of Weida (M) Bhd. ("the Company") wishes to announce that at the Annual General Meeting ( AGM ) held today, 29 August 2018, all resolutions as set out in the Notice of AGM dated 31 July 2018 were carried.

All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 August 2018.