The Directors of BHS Industries Berhad (“BHS”) wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the proposed resolution as set out in the Notice of EGM dated 1 December 2016 by way of poll.

The results of the poll in relation to the ordinary resolution on proposed diversification of the existing core businesses of BHS and its subsidiaries to include the construction, development and management of Green Technology Park and other construction and property development activities is 139,664,382 shares representing 100% voted for the resolution.

Messrs. Asia Securities Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.