The Board of Directors of FSBM Holdings Berhad("FSBM") wishes to announce that all resolutions specified in the notice of meeting dated 30 November2015were unanimously carried by the shareholders at the Thirty-FirstAnnual General Meeting of FSBMheld at Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknokrat 7, 63000 Cyberjaya, Selangor Darul Ehsan on Tuesday, 22 December 2015.
This announcement is dated 22 December2015.