The Board of Directors of Sinotop HoldingsBerhad("Sinotop")wishes to announce that the shareholders of Sinotop have at the Thirty-Fourth Annual General Meeting("34th AGM")held this afternoon, approved all the resolutions as set out in the notice of34th AGM dated 31 October 2018("Resolutions").
The voting in respect of theResolutions was carried out by way of a poll, results of which were validated by Lee Chiew Ho,an independent scrutineer appointed by Sinotop. The voting results are set out below.