The Board of Directors of Green Packet Berhad wishes to inform that all theresolutions tabled at the 17th Annual General Meeting of the Company were duly passed by the shareholders. The results of the poll were verified by the independent Scrutineers, Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd.

Please refer to the attachment for details of the poll results. The Company adopted two-tier voting for resolution Nos. 9 and 10.

This announcement is dated 19 June 2019.

Note: The Audited Financial Statements ("AFS") for the financial year ended 31 December 2018 were for discusssion only as the provision of Section 340(1) of the Companies Act 2016 did not require a formal approval of the shareholders for the AFS.