Kanger InternationalBerhad ("Kanger" or the "Company") wishes to announce thatat the 5th Annual General Meeting ("5th AGM") ofKanger held today, all the Ordinary Resolutionsas set out in the Notice of 5th AGM dated30 April 2018, were duly passed by the shareholders of Kanger.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The detailed of the said resultsare set out in the attachment.

This announcement is dated 25 May 2018.