The Board of Directors of CCM Duopharma Biotech Berhad(“CCMD”) wishes to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting (“16thAGM”) dated 22May2017 have been passed by the shareholders of CCMDat the AGM held today.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by CCMD.

Please refer to the Appendix 1for the results of the poll.

This announcement is dated 22May 2017.

Please refer attachment below.