The Board of Directors of Rev Asia Berhad ("the Company") wishes to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company held at45-7 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia on Wednesday, 27 November2019was approved by way of poll.

The resultof the poll was validated byGovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

The details of the result of the poll are set out below.

This announcement is dated 27November2019.