The Board of Directors of ASTINO BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 November2016, were dulypassed by the shareholders of the Company at the AGM held today,20 January 2017.

All the resolutions were voted on a poll and the results of the poll were validated by Mr. Ho Leng Hong of Messrs Lim, Ho, Cheong & Lok, Advocates & Solicitors, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 20th day of January 2017.

Please refer attachment below.