The Board of Directors of Bumi Armada Berhad ("Bumi Armada" or "Company") is pleased to announce that all the resolutions as set out in the Notice ofthe Twenty-First Annual General Meeting ("21st AGM") of our Company dated 28 April 2017 have been passed at the Company's 21st AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 30May 2017.

Please refer attachment below.