The Board of Directors of QES Group Berhad ("QES") is pleased to announce that all resolutions as set out in the notice of the Fourth Annual General Meeting ("4th AGM") dated 30 April 2018 were duly passed by the shareholders of the Company at the 4th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Mr. Chuah Poo Sianof Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 26June2018.