The Board of Directors of Daibochi Plastic And Packaging Industry Bhd ("Daibochi/"the Company") is pleased to announce that the shareholders of the Company have received and adopted the Audited Financial Statements for the year ended December 31, 2012 and passed all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 30 April 2013 at the 40th AGM of Daibochi on 23 May 2013.
This announcement is dated 23 May 2013.