The Board of Directors of DWL Resources Berhad (formerly known as Spring Gallery Berhad) ('the Company') wishes to announce that all of the resolutions as tabled at the Nineteenth Annual General Meeting ('19th AGM') held today as per the Notice of the 19th AGM dated 25 October 2019 were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results of the poll were validated by Mr. Adrian Ong Hean Teik of Mega Business Consultancy Division, the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all resolutions of the 19th AGM are set out below. This announcement is dated 26 November 2019.