The Board of Directors of PRG Holdings Berhad ("PRG") is pleased to announce that the shareholders of PRG have,at the Fifteenth Annual General Meeting ("AGM") of PRG held today, approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM save for the Resolutions 4 and 5 on the re-election of Lee Sim Hak and Ong Lock Hoo as Directors which were not voted on as Lee Sim Hak and Ong Lock Hoo did not seek re-relection as Directors of the Company.

This announcement is dated 23 June 2016.