The Board of Directors of Kuchai Development Berhad is pleased to announce that all resolutions as set out in the Notice of the 50th Annual General Meeting ("AGM")of the Company dated30 October 2018 and tabled at the said AGM which washeld today,havebeen duly passed. All the resolutions tabled were votedby poll at theAGM of the Company. The results of the poll which has been verified byIndependent Scrutineers, Messrs. Deloitte is attached for reference.