TWENTY-SEVENTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 26 MAY 2017

On behalf of the Board of Directors of Supercomnet Technologies Berhad [the “Company” or “STB”], we wish to inform that Commercial Quest Sdn. Bhd. was appointed by STB as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows:-

1. To approve the payment of Directors’ Fees of up to RM269,280/- for the period from January 1, 2017 until the next Annual General Meeting of the Company.

2. To approve the Directors’ benefits (excluding Directors’ Fee) payable of up to RM29,700/- for the period from January 1, 2017 until the next Annual General Meeting of the Company.

3. To re-elect Mr. Ng Ngoon Weng, a Director retiring under the provision of Article 99(1) of the Articles of Association of the Company.

4. To re-elect Mdm. Wu, Huei-Chung, a Director retiring under the provision of Article 99(1) of the Articles of Association of the Company.

5. To re-appoint Deloitte PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

6. To approve the authority to Issue Shares pursuant to Companies Act 2016 and approvals from Bursa Malaysia Securities Berhad and other relevant governmental/ regulatory authorities where necessary.

7. To re-appoint Mr. Wu, Chung-Jung to continue in office as Director of the Company.

8. To re-appoint Mr. Shiue, Jong-Zone to continue in office as Director of the Company.

Please be informed that there is no key matter being discussed at the AGM.