The Board of Directors of Widad Group Berhad (formerly known as Ideal Jacobs (Malaysia) Corporation Bhd)("the Company") wishes to announce that all the resolutionsas set out in the Notice of 10thAnnual General Meeting ("10th AGM") dated 30April 2019, were duly passed by way of poll at the 10th AGM of the Company held today.

The results of the poll were duly verified by Mega Business Consultancy Division,the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 28June2019.