The Board of Directors of CuscapiBerhad ("Cuscapi"or "the Company") wishes to announce that all the following resolutions as set out in the Notice of Thirty-Ninth Annual General Meeting ("39th AGM") dated 30 April 2018 and Addendum to the Notice of the 39th AGM dated 21 June 2018 were duly passed by way of poll, save and except for Ordinary Resolution 2 in relation to the re-election of Datuk Mohd Jimmy Wong Bin Abdullah ("Datuk Jimmy") as director of the Company and Ordinary Resolution 7 in relation to the Proposed Granting of the Employees' Share Option Scheme to Datuk Jimmy as the said resolutions were not tabled for voting due to Datuk Jimmy's had resignated as director of the Company on 4 June 2018.

The results of the poll were validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.

The detailed results of the poll are as per attachment.

This announcement is dated 22June2018.