The Board of Directors of Golden Pharos Berhad("the Company")is pleased to announce that at the Company's Thirtieth Annual General Meeting held on 25 May 2017, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders by poll including the following resolutions passed as special business:

a) Directors’ Fees and any benefits payable; and

b) Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.

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

The Board of Directors is also pleased to announce that the poll results have been duly verified by theIndependent Scrutineer, namely, Messrs Mohamed Awang & Co.

Please refer attachment below.