The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 17 May 2019 were duly passed and carried at the 31st AGM of the Company duly convened and held on 18 June 2019.

All the resolutions were voted by poll and the results of the poll were validated by Datuk Liaw Chee Shing, John, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 18 June 2019.