The Board of Directors of MMS Ventures Berhad ("Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 26 September 2018 were duly passed by the Shareholders of the Company at the EGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 11 October 2018.