12 APRIL 2019

ASX ANNOUNCEMENT

RESULTS OF 2019 GENERAL MEETING

The Board of Kresta Holdings Limited (ASX: KRS) is pleased to announce that at the Company's General Meeting held on 12 April 2019, all resolutions put to shareholders were passed by valid proxy votes received.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and proxies are as follows:

For further information please contact:

Xianfeng Lu

Chairman

Kresta Holdings Limited

T: 08 9249 0789

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Kresta Holdings Limited published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 08:12:11 UTC