The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Extraordinary General Meeting ("EGM") held on 21 May 2018 morning passed all the resolutionset out in the Notice of EGM dated 4 May 2018.

All the resolution was voted by poll and the results of the poll was validated by Messrs. Anna Lu & Co., the Independent Scrutineer appointed by the Company. Details of the said result is set out in the attachment.

Please refer to the attachment for the poll results.

This announcement is dated 21 May 2018.