The Board of Directors of Kim Teck Cheong Consolidated Berhad is pleased to announce that, save for Resolution 5 in relation to the re-election of Mr. Tan Jwee Peng which was withdrawn, all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4thAGM") dated 31 October 2018were approved by the shareholders at the 4thAGM held on 30November 2018.

Details areset out as below voting results

This announcement is dated 30 November 2018.