The Board of Directors of ES Ceramics Technology Berhad("ES")wishes to announce that the shareholders of ES have at theAnnual General Meeting("AGM")held this morning, approved all the ordinary resolutions as set out in the notice ofAGM dated 28 September 2018("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Mr. Lim Chee Beng,the independent scrutineer appointed by ES. Details of the results of the polling in respect of the Ordinary Resolutions at theAGM are set out in the attachment.