We refer to the following announcements made on:-

• 15 April 2016, 20 May 2016, 3 June 2016, 8 July 2016, 27 July 2016 and 16 August 2016 in relation to the Proposals;
• 16 June 2016, 21 June 2016, 20 July 2016 and 16 August 2016 in relation to the Proposed Disposal;
• 29 June 2016 and 16 August 2016  in relation to Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature,

(For consistency purposes, the defined terms set out in the relevant Announcements shall apply herein, unless otherwise defined.)

MB WORLD GROUP BERHAD (formerly known as Emas Kiara Industries Berhad) (“MB WORLD”) is pleased to announce that the non-interested shareholders of MB WORLD have at the Extraordinary General Meeting ("EGM") held on 7 September 2016, approved all the resolutions as set out in the Notice of the EGM dated 16 August 2016.

The voting in respect of the resolutions was carried out by way of a poll, the results of which were validated by MESSRS CROWE HORWATH, the independent scrutineer appointed by MB WORLD. 

The detailed results are set out in the attachment.

This announcement is dated 7 September 2016.