The Board of Directors of Cheetah Holdings Berhad ("Cheetah" or "the Company") is pleased to announce that the ordinary resolutions set out in the Notice of Twenty First Annual General Meeting ("21st AGM") dated 18 October 2018 were duly passed by the shareholders of the Company at the 21st AGM of the Company held on Friday, 16 November 2018. The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 16 November 2018.