The Board of Directors of Malayan Flour Mills Berhad ("MFM" or "the Company") wishes to announce that at the Company's58th Annual General Meeting ("58th AGM") held on22 May 2018, the shareholders ofMFM had approved all the resolutions as set out in the Notice of58th AGM dated23 April 2018. All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated22 May 2018.