The Board of Directors of Sedania Innovator Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 16 April 2019were duly approved by the shareholders of the Company at the 5th AGM held today.

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd.,the Independent Scrutineer appointed by the Company.

This announcement is dated 16 May 2019.