The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 December 2018 was duly passed by the shareholders of the Company at the EGM of the Company held on Wednesday, 16 January 2019. Details of the result of the poll was validated by All-In Worldwide Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 16 January 2019.