Plastrade Technology Berhad("Plastrade" or the "Company") wishes to announce thatat the 17th Annual General Meeting ("17th AGM") of Plastradeheld today, all the 6 Ordinary Resolutions and 1 Special Resolution as set out in the Notice of 17th AGM dated 30 April 2019, were duly passed by the shareholders of Plastrade.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 24 May 2019.