360 ONE WAM Ltd

We wish to inform you that as per Scrutinizers Report the Members of the Company have duly approved all the items as set out in Notice of AGM with requisite majority. In this regard please find enclosed herewith:1. Voting Results pursuant to Regulation 44 of the Listing Regulations enclosed as Annexure A and2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with rules made thereunder enclosed as Annexure B.