The Board of Directors of Wah Seong Corporation Berhad ("Company") wishes to announce that at its Seventeenth Annual General Meeting ("17th AGM")held this morning, all the ordinary resolutions as set out in the Notice of 17th AGM dated 26 April 2017 were duly approved by the shareholders of the Company.

All the ordinaryresolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, an independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 19 May 2017.

Please refer attachment below.