The Board of Directors of PDZ Holdings Bhd. ("PDZ" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 26 April 2019 were duly passed by the shareholders of the Company by way of poll at the 23rd AGM of the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 27 May 2019.