The Board of Directors of EUPE Corporation Berhad ("the Company") is pleasedto announce that all the resolutions set out in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") dated 27 June 2018 were duly passed at the 22nd AGM of the Company held earlier today.

All the resolutions were approved by way of poll at the 22nd AGM. The result of the poll were validated by Mr Yip Yih Pengof Business Consultancy Division of Mega Corporate Services Sdn Bhd. The details of the poll results are set out in the attachment.

This announcement is dated 26 July 2018.