The Board of Directors of QES Group Berhad ("QES") is pleased to announce that all resolutions as set out in the notice of the Seventh AnnualGeneral Meeting ("7th AGM") dated 30April2021were duly passed by the shareholders of the Company at the 7th AGMheld today.

All the resolutions were voted by poll and the results of the poll were validated by Mr. Eugene Teow Sze Ern of Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 23 June 2021.

Note : Pursuant to the implementation of the National Total Lockdown, the Securities Commission Malaysia had on 1 June 2021 revised the Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (which was originally issued on 18 April 2020) whereby all the participants including the Chairman were to participate remotely via an online platform. The Company hadchanged theBroadcast Venue of the 7th AGM of the Company from QES Conference Room, No. 9, Jalan Juruukur U1/19, Hicom-Glenmarie Industrial Park, Seksyen U1, 40150 Shah Alam, Selangor to the online meeting platform of GoToWebinarvia its website at https://www.gotomeeting.com/webinar.

To approve the payment of Directors fees to the Non-Executive Directors up to an
amount of RM228,000 from 24 June 2021 till the next AGM of the Company or any
adjournment.

To re-elect Mr. Chia Gek Liang who retire pursuant to Clause 115 of the
Company's Constitution and, being eligible, offer himself for re-election.

To re-elect Mr. Liew Soo Keang who retire pursuant to Clause 115 of the
Company's Constitution and, being eligible, offer himself for re-election.

To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company
and to authorise the Directors to fix their remuneration.

Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.