The Board of Directors of Kein Hing International Berhad ( Kein Hing or the Company ) is pleased to announce that all the resolutions as set out in the Notice of Fifteenth Annual General Meeting ( AGM ) dated 28August 2018were duly passed by way of poll at the Fifteenth AGM held on 18October 2018. The results of the poll were validated by Strategy Corporate House Sdn Bhd, the independent scrutineer appointed by KHIB.

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 18 October 2018.