The Board of Directors of TPC Plus Berhad ("TPC" or "the Company") is pleased to announce that at the 15th AGM held this morning,all the resolutions as set out in the Notice of the AGM dated 30 April 2018 were duly passed.

All the resolutions were voted by poll and the results of the poll were validated by Ms Ng Cai Ling, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 31 May 2018.