MYE.G. Services Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 31October2017 wereduly approved by the shareholders of the Company by way ofpoll at the 17thAGM of the Company heldon Thursday, 7 December 2017. The results of the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineerappointed by the Company.

Please refer to Table A (attached herewith) for the results of the polling.

This announcement is dated 7December 2017.