The Board of Directors of TPC Plus Berhad (“TPC” or “the Company”) is pleased to announce thatat the Fourteenth Annual General Meeting ("AGM") held this morning, the shareholders of TPC have approved all the resolutions as set out in the Notice of the AGM dated 28 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Mr Tan Jian Heng, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25 May 2017.

Please refer attachment below.