On behalf of the Board of Directors of ViTrox Corporation Berhad ("ViTrox" or "Company"), we wish to inform that Commercial Quest Sdn Bhd was appointed by ViTrox as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows:-

1. To approve the Declaration of a Final Dividend of 3.0 sen per share exempt from Income Tax for the year ended December 31, 2017.

2. To approve the payment of the Directors' Fee of up to RM246,000.00 for the period from January 1, 2018 until the next Annual General Meeting of the Company.

3. To re-elect Dato' Seri Dr. Kiew Kwong Sen, a director retiring under the provision of Article 85 of the Articles of Association of the Company.

4. To re-elect Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani, a director retiring under the provision of Article 85 of the Articles of Association of the Company.

5. To re-elect Mary Yeo Chew Yen, a director retiring under the provision of Article 92 of the Articles of Association of the Company.

6. To approve, confirm and ratify the benefits (excluding Directors' Fees) paid to the Non-Executive Directors amounted to RM37,716 in respect of the year ended December 31, 2017.

7. To approve the benefits payable (excluding Directors' Fees) to the Non-Executive Directors up to an amount of RM112,054 from June 1, 2018 until the next Annual General Meeting of the Company.

8. To re-appoint the retiring Auditors, Messrs Crowe Horwath as Auditors of the Company for the ensuing year and that the Directors be authorized to fix their remuneration.

9. To authorise Dato' Seri Dr. Kiew Kwong Sen to continue to serve as Independent Non-Executive Chairman of the Company.

10. To authorise Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani to continue to serve as Independent Non-Executive Director of the Company.

11. To authorise Chuah Poay Ngee to continue to serve as Independent Non-Executive Director of the Company.

12. To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.

13. To approve the Renewal of Authority to Purchase the Company's Own Shares.

Please be informed that a summary of the key matters discussed and deliberated at the AGM will be published at ViTrox's corporate website within fourteen (14) days from the date of AGM.