The Board of Directors of Harn Len Corporation Bhd ("HLC")wishes to announce that all the resolutionsas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 27 September 2016 were duly passedby the shareholders of the Company by way of poll at the EGM of HLC.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

The results of the poll of the EGM of the Companyis attached herewith.

This announcement is dated 12 October 2016.

Please refer attachment below.