The Board of Directors of Emico Holdings Berhad ("Emico" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the 25th Annual General Meeting (25th AGM) of the Company dated 27 July 2017were duly passed by way of poll at the 25th AGM of the Company held at The Conference Room of Emico, Lebuhraya Kg Jawa, 11900 Bayan Lepas, Penang on Friday, 18 August 2017.

The results of the poll were validated by Messr Teoh Ming Liang, the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the 25th AGM of the Company.

This announcement is dated 18 August 2017.