The Board of Directors ofHarvest Court Industries Berhad ("HCIB" of "the Company") wishes to announce that the shareholders ofHCIB have at itsExtraordinary General Meeting ("EGM") held on14 September 2015 passed all the resolutions as set out in the Notice of EGM dated 21 August 2015, except for the following :

i) Ordinary Resolution 2 pertaining to the proposed granting of SIS Options to Dato' Mohamed Amir Abas Bin Zainal Azim;

ii) Ordinary Resolution 4 pertaining to the proposed granting of SIS Options to Ng Wai Han; and

iii) Ordinary Resolution 7 pertaining to the proposed granting of SIS Options to Chua Eng Chin.

The Board would like to inform that Ordinary Resolutions2 and 7 were not put for voting as Dato' Mohamed Amir Abas Bin Zainal Azim and Chua Eng Chin have retired as directors of the Company at the Annual General Meeting of the Company held on the same day prior to the EGM. Whereas, the Ordinary Resolutuion 4 was not put for voting due to the Company had receviedthe resigntion letter dated 12 September 2015 from Mr Ng Wai Han informed the Company that he will be resigned as director with effect from 12 September 2015.

This announcement is dated14 September 2015.