On behalf of Perak Transit Berhad ("Company"), we are pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") and the Addendum to the Notice of EGM both dated 3 August 2017 were duly passed by the shareholders of the Company by way of poll at the EGM held on 24 August 2017.

The result of the poll which was validated by Asia Securities Sdn Berhad, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24 August 2017