The Board of Directors of Frontken Corporation Berhad is pleased to announce that at the Fifteenth Annual General Meeting ("15th AGM") of the Company held on Thursday, 30 May 2019, the shareholders of the Company have approved all the resolutions including the Special Resolution on the alteration of the Constitution except for Ordinary Resolution 2 as set out in the Notice convening the 15th AGM dated 30 April 2019.

Ordinary Resolution 2 was not put to vote because Dr Jorg Helmut Hohnloser did not wish to seek for re-election at the 15th AGM. He has therefore retired from the Board of Directors at the conclusion of the 15th AGM.

A 2-tier voting was carried out on the Ordinary Resolution 7 on the retention of Dato Haji Johar Bin Murat @ Murad as an Independent Non-Executive Director of the Company.

The results of the poll were validated by Asia Securities 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 30 May 2019.