ASIA BRANDS BERHAD ("ABB" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of ABB wishes to announce that the shareholders of the Company have approved the resolution as set out in the Notice of EGM dated 12 February 2018 at the Company's EGM held on 1 March 2018. The resolution was voted on poll at the EGM and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out in the attachment. This announcement is dated 1 March 2018.