The Board of Directors of PanPages Berhad ("PanPages")wishes to announce that the shareholders of PanPageshave at the ExtraordinaryGeneral Meeting("EGM")held this morning, approved all the resolutions as set out in the notice of EGM dated 18 January 2019("Resolutions").
The voting in respect of theResolutions was carried out by way of a poll, results of which were validated by TLCA Consultancy (M) Sdn. Bhd.,an independent scrutineer appointed by PanPages. The voting results are set out below.