The Board of Directors of Grand-Flo Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of SixteenthAnnual General Meeting ("16th AGM") of the Company dated 30 April 2019were duly passed by the shareholders of the Company by way of poll at 16th AGM of the Company. The results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

The Audited Financial Stetements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 16th AGM of the Company under Agenda 1.

Ordinary Resolution5 in respect of the re-election of the retiring Director, Mr. Tan Chuan Hock as a Director of the Company was regarded as irrelevent and not put forward for voting at the 16th AGM as Mr. Tan Chuan Hock had expressed his intention not to seek for re-election as Director of the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 19June 2019.