The Board of Directors of Komarkcorp Berhad ("Komarkcorp") is pleased to inform that the shareholders of Komarkcorp have at the Eighteenth Annual General Meeting ("18th AGM") held today, 28 October 2014, approved all resolutions as set out in the Notice of the 18th AGM contained in the Annual Report for the financial year ended 30 April 2014 of Komarkcorp.