The Board of Directors of Mah Sing Group Berhad (“Mah Sing” or "Company") wishes to announce that the shareholders of Mah Sing had, at the Twenty-Fifth Annual General Meeting ("AGM") of Mah Sing held on Thursday, 15 June 2017 approved all resolutions set out in the notice of AGM dated 28 April 2017 contained in the Annual Report for the financial year ended 31 December 2016.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

In connection thereto, the first and final single-tier dividend of 6.5 sen per ordinary share in respect of the financial year ended 31 December 2016 will be paid on 14 September 2017 to shareholders registered in the Record of Depositors on 4 September 2017.

This announcement is dated 15 June 2017.

Please refer attachment below.