On behalf of Impiana Hotels Berhad (formerly known as Bio Osmo Berhad) ("Impiana"), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting ("EGM") of Impiana held today, the shareholders of Impiana have duly approved all the resolutions set out in the Notice of EGM dated 7 August 2019 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by Impiana. In addition, HLIB also wishes to announce that the Board of Directors of Impiana has decided to defer the implementation of the Proposals as set out in Section 9 of the circular to shareholders dated 7 August 2019 to a later date. This announcement is dated 29 August 2019.