The Board of Directors of M N C Wireless Berhad ("MNC" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fifteenth Annual General Meeting ("15th AGM") of the Company dated 22 August 2019 were duly passed by the shareholders of the Company by way of poll at the 15th AGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial period ended 30 April 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 15th AGM of the Company under Agenda 1.

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

This announcement is dated 20 September 2019.