The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that its 26th Annual General Meeting of the Company held today, the shareholders of Denko have duly passed Resolutions 1, 2, 3, 4, 6 and 7 as set out in the Notice of Meeting dated 28 August 2015. TheResolution 5 was not tabled forshareholders' approval as Dr. Loh Yee Feei has already tendered his resignation as director of the Companywith effect from 14 September 2015 of which an announcement was made on the same date.

This announcement is dated 21 September 2015.