The Company is pleased to announce that all 8ordinary resolutions as set out in the Notice of the 44thAnnual General Meeting ("AGM") dated 23April 2018were voted on a poll and passed by the shareholders present at the Company's 44thAGM held today, 22May 2018. The voting in respect of the resolutions were carried out by way of poll and the results were validated by BDO Governance Advisory Sdn Bhd, the scrutineers appointed by the Company. Please refer to the attachment for the results of the poll. This announcement is dated 22May 2018.