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 28 April 2016contained in the Annual Report for the year 2015 tabled at the 8th AGM held on Wednesday, 25 May, 2016.
This announcement is dated 25 May2016.