Oriental Holdings Berhad ("the Company") wishes to announce that at the Sixty-Fourth Annual General Meeting ("64th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 64th AGM dated 30 April 2026 were duly passed by way of poll. The results of the poll were duly validated by Messrs Braxton Consulting Sdn. Bhd., the Independent Scrutineer appointed by the Company.