The Board of Directors of Malakoff Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 28 March 2018 were duly passed by the shareholders of the Company at the 12th AGM held today.

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 Appendix A as attached hereto for the poll results.

This announcement is dated 26 April 2017.