The Board of Directors of SKH Consortium Berhad["the Company"] wishes to announce that all the resolutions set out in the Notice of Twenty-First Annual General Meeting ("AGM") dated 31 July 2017and tabled at the AGM of the Company held today, 25 August 2017, were duly passed by the shareholders of the Company at the said Twenty-First AGM.

All the resolutions were voted by poll and results of the poll were validated by Mega Corporate Services Sdn Bhd,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25 August 2017.