The Board of Directors of ATTA Global Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Fifth (35th) Annual General Meeting (“AGM”) dated 29 July 2016 and tabled at the AGM of the Company held today, 30 August 2016 were duly passed by the shareholders at the said AGM except for Resolution No.3 on the Re-election of the Director, Lim Ghim Chai, which was withdrawn as he has notified that he would not be seeking for re-election as per announcement dated 24 August 2016.

All the resolutions except for Resolution No. 3 tabled at the AGM were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the file as attached for the poll results.

This announcement is dated 30 August 2016.