The Board of Directors of FSBM Holdings Berhad (“the Company”) wishes to announce that resolution nos. 1, 2, 3, 5 and 6 as set out in the Notice of the Thirty-Second Annual General Meeting (“32nd AGM”) dated 28 October 2015 were duly passed by the shareholders of the Company present at the 32nd AGM held on Monday, 28 November 2016.

Resolution no. 4 was not put for voting as Tan Sri Dato’ Seri Dr. Haji Zainul Ariff Bin Haji Hussain did not seek for re-appointment as Director at the 32nd AGM.

The polling result is annexed herewith.

This announcement is dated 28 November 2016.

Please refer attachment below.