The Board of Directors ofFocus Dynamics GroupBerhad("Focus" or the "Company")wishesto announce that given the proposed amendments to the Deed Poll C dated 30 September2014constituting the Warrants 2014/2019 was not approved by the Shareholders of Focusby way of poll voting at the Extraordinary General Meetingheld at 10:00a.m. today,theSpecial Resolutionas set out in the notice of Warrant C Holders' Meetingdated 26January 2018wasnot put forward for deliberation and voting.

This announcement is dated 23 February 2018.