The Board of Directors of FITTERS Diversified Berhad ("FITTERS" or "the Company") is pleased announce that except for Resolution 1 and Resolution 3, all resolutions set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") dated 27 May 2014 were duly passed by the shareholders at the 28th AGM of FITTERS held on 18 June 2014.

Resolution 1 pertaining to the re-election of Mr. Kong Sin Seng as Director of FITTERS was withdrawn because prior to the 28th AGM, Mr. Kong Sin Seng had notified the Company that he was not seeking re-election at the 28th AGM.

Resolution 3 pertaining to the re-appointment of Encik Mohammad Nizar bin Idris as Director of FITTERS pursuant to Section 129(6) of the Companies Act, 1965 was also withdrawn because prior to the 28th AGM, Encik Mohammad Nizar Bin Idris had notified the Company that he was not seeking re-appointment at the 28th AGM.

This announcement is dated 18 June 2014.