Malaysian Resources Corporation Berhad ("the Company" or "MRCB")is pleased to announce that the resolutions set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 4 May 2018wereduly passed at the EGM of the Company held on Monday, 21 May 2018at 12.50p.m.

The resolutions wereapproved by way of poll and the resultof thepoll wasvalidated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll result isset out in the attachment.

Please refer the attachment below.