On behalf of the Board of Directors of Salcon Berhad ("Company"), Hong Leong Investment Bank Berhad is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 August 2017 was duly passed by the shareholders at the EGM held today.

The resolution was voted by poll and the result of the poll was validated byCoopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 29 August 2017.