The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that the resolutionset out in the Notice of the Extraordinary GeneralMeeting ("EGM") dated12 January 2018 were duly passed by the shareholders of the Company by way of poll at itsEGM held today. The Scrutineer,Asia Securities Sdn. Bhd. was appointed to validate theresults of the poll. The details of the results of the poll are set out in the attachment.
This announcement is dated29 January 2018.