The Board of Directors of Handal Resources Berhad (the "Company")is pleased to announce that the shareholders of the Company have approved and passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 20May 2015contained in the Annual Report for the year 2014 tabled at the 7th AGM held on Monday, 15June 2015.
This announcement is dated 15June 2015.