The Board of Directors of IOI Corporation Berhad (the "Company ) is pleased to announce that the Forty-Ninth Annual General Meeting ("AGM") of the Company was held on Friday, 26 October 2018 and the ordinary resolutions 1 to 9 set forth in the Notice of the AGM were duly passed by way of poll. The poll results were subject to scrutinyby the scrutineer, Boardroom Business Solution 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 perfomed byBoardroom 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 26 October 2018.