The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Forty-Fourth (44th) Annual General Meeting ("AGM") held on 6 August 2018 morning passed all the resolutions set out in the Notice of AGM dated 6 July 2018.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Anna Lu & Co., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 6 August 2018.