MY E.G. Services Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of theEighteenth Annual General Meeting ("18th AGM") of the Company dated 31 January 2019 wereduly approved by the shareholders of the Company by way ofpoll at the 18th AGM of the Company heldon Thursday, 14 March 2019. The results of the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineerappointed by the Company.

This announcement is dated 14 March 2019.