Microsoft Word - Result of EGM FY2015.docx VIBRANT GROUP LIMITED

Company Registration Number: 198600061G

RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2015


Vibrant Group Limited (the "Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 August 2015 were duly approved and passed by the Company's Shareholders at the EGM held on 19 August 2015.
The results of the poll on the resolution put to the vote at the EGM are set out below for information:

Resolution

For

Against

Resolution

Number of

Shares

%

Number of

Shares

%

To approve the Proposed Share

Consolidation

992,780,071

99.99

72,954

0.01

By Order of the Board
Vibrant Group Limited
Eric Khua Kian Keong
Executive Director & CEO
19 August 2015

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