The Board of Directors of D'nonce Technology Bhd. ("the Company") is pleased to announce that the resolutions as set in the notice convening the Extraordinary General Meeting ("EGM") dated 3 October 2018 were duly passed at the EGM of the Company held earlier today.

All the resolutions were approved by way of voting on poll. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.

This announcement is dated 29 October 2018.