The Directors of Mlabs Systems Berhad wish to announce that all the resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") of the Company dated 29 July 2016 held this morning were duly passed by way of poll except for Ordinary Resolution 4 on the re-appointment of auditors, Messrs UHY which was dropped from the AGM as Messrs UHY had indicated their intention not to continue their office and did notseekfor re-appointment as auditors of the Company.ACircular to Shareholders has been sent to all the shareholders on 19 August 2016 on the appointment of new auditors at an Extraordinary General Meeting to be held on 7 September 2016.

The details results of the poll are as per attachment.

The scrutineer for the voting of the resolutions tabled at the AGM was Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by Mlabs Systems Berhad.

Please refer attachment below.