The Board of Directors ofHarvest Court Industries Berhad ("HCIB" of "the Company") wishes to announce that the shareholders ofHCIB have at itsThirty Seventh(37th)Annual General Meeting ("AGM") held on14 September 2015 passed all the resolutions as set out in the Notice of AGM dated 21 August 2015, except for Ordinary Resolution1 pertaining to the re-election ofDato' Mohamed Amir Abas Bin Zainal Azimas Director of the Company and Ordinary Resolution 6pertaining to the re-election ofMr Chua Eng Chin as Director of the Company
The Board would like to inform that Ordinary Resolutions1 and 6were not put for voting as Dato' Mohamed Amir Abas Bin Zainal Azim and Mr Chua Eng Chin have informed the Company thatthey are not seeking for re-election as directors of the Company.
This announcement is dated14 September 2015.