On behalf of Hume Industries Berhad ("HIB"), Hong Leong Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the notice of extraordinary general meeting ("EGM") dated 28 March 2019 was duly passed by way of poll at the EGM of HIB held on 12 April 2019. The result of the poll was duly verified by Sharepolls Sdn Bhd, the independent scrutineer appointed by HIB.
This announcement is dated 12 April 2019.