Ho Hup Construction Company Berhad("Ho Hup") is pleased to announce that at the Forty-Third Annual General Meeting ("43rd AGM") of Ho Hup held today, all the resolutions as set out in the Notice of 43rdAGM dated 27April 2017, were duly passed by the shareholders of Ho Hup.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn. Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 19 May2017.

Please refer attachment below.