The Board of Directors of IOI Corporation Berhad (the "Company") is pleased to announce that the Fiftieth Annual General Meeting ("AGM") of the Company was held on Friday, 25 October 2019 and the ordinary resolutions 1 to 11 and special resolution set forth in the Notice of the AGM were duly passed by way of poll. The poll results were subject to scrutiny by the scrutineer, Boardroom Share Registrars Sdn Bhd ("Boardroom"), whose work was limited to certain procedures requested by the Company to agree the poll results summary prepared by the Company. The work performed by Boardroom in this respect did not constitute an audit in accordance with approved auditing standards nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.

The details of the poll results are set out below.

This announcement is dated 25 October 2019