The Board of Directors of CCM Duopharma Biotech Berhad (“Company") is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on Wednesday, 11 March 2015 passed all resolutions set out in the Notice of EGM dated 16 February 2015.

The Ordinary Resolution 1 was passed by way of poll. 5,766,623 shares were voted for Ordinary Resolution 1 representing 100% of those present and voted. None had voted against the Ordinary Resolution 1.

The Ordinary Resolution 2 and Special Resolution 1 were passed by the shareholders of the Company by way of a show of hands.