The Board of Directors of Harn Len Corporation Bhd ("HLC") is pleased to announce that at the 16th Annual General Meeting ("AGM") of the Company held on Wednesday, 29 June 2016, the shareholders of HLC have duly passed the resolution nos. 1 to 11as set out in the Notice of the 16th AGM of HLC dated 26May 2016by way of show of hands.

The Resolution Nos. 12 to 23 were conducted by way of poll. Based on the poll casting result, Resolution Nos. 12, 13 and 23 were carried. However, the Resolution Nos. 14 to 22 were not carried.

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

This announcement is dated 29 June 2016.

Please refer attachment below.