The Board of Directors of Matang Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Fifth Annual General Meeting ("AGM") dated 29 October 2019 were duly passed at the Company's AGM held today. However, the Ordinary Resolution No. 3 in respect of the re-election of the retiring Director, Datuk Tan Teck Poh @ Tan Ah Too, wasnot put forward for voting at the Fifth AGM as the said Director had expressed his intention not to seek for re-election as a Director of the Company.

The resolutions were voted by poll and the result of the poll was verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 26 November 2019.