The Board of Directors of Scicom (MSC) Berhad wishes to announce that all resolutions set out in the Notice of the SixteenthAnnual General Meeting ("16th AGM") dated 24 October2018, were duly passed by the shareholders of the Company by way of poll at the 16th AGMheld atBanyan & Casuarina, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000, Kuala Lumpur, Malaysia onThursday, 22 November 2018.

The results of the poll of the 16th AGM of the Companyis attached herewith.

This announcement is dated 22 November 2018.