The Board of Directors of Eden Inc. Berhad wishes to inform that all resolutions tabled at the Company's Thirty-Sixth Annual General Meeting ("36th AGM") as per the Notice of the 36th AGM dated 27 May 2014, were duly passed at the Company's 36th AGM held at Kristal Hall 1, Telekom Malaysia Convention Centre, Bangunan Menara Telekom, Jalan Pantai Baru, 50672 Kuala Lumpur, Malaysia on Wednesday, 18 June 2014 at 10:00 a.m.

This announcement is dated 18 June 2014.