The Board of Directors of P.A. ResourcesBerhad ("PA" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Eleventh (11th) Annual General Meeting ("11th AGM") of the Company dated 31 October 2016were duly passed by way of poll at the 11th AGM of the Company held at Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Wednesday,23 November 2016 at 10.00a.m.

The results of the poll were validated by Ms Gok Chia Wen, the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the 11th AGM of the Company.

This announcement is dated 23 November 2016.

Please refer attachment below.