The Board of Directors of Kossan Rubber Industries Bhd ("Kossan") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 23April2018 were duly passed by the shareholders of the Company at the 38th AGM of the Company held on 22 May 2018. Voting on all resolutions werecarried out by way of poil.

The results of the poll have been validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.