The Board of Directors of O&C Resources Berhad ("OCR" or the "Company") wishes to announce that all the resolutions set out in the Notice ofTwentieth AnnualGeneral Meeting ("20th AGM") dated 20 November 2017 were duly passed at the Company's 20th AGMheld today,13 December2017.
The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Coopers Professional Scruitineers Sdn. Bhd.,the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are set out in the attachment.
This announcement is dated13 December 2017.