The Board of Directors of Mega First Corporation Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 25 April 2017 and tabled at the 51st AGM of the Company held today, 22 May 2017 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted on a poll at the 51st AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the poll results.

In addition, the Audited Financial Statements for the financial year ended 31 December 2016 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 51st AGM under Agenda 1 in the Notice of AGM.

This announcement is dated 22 May 2017.

Please refer attachment below.