INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY (“IKKR” OR “THE COMPANY”) – 107TH ANNUAL GENERAL MEETING (”107TH AGM”) HELD ON 23 MAY 2017

The Board of Directors of IKKR is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 107th AGM of the Company dated 3 May 2017 was duly passed by the shareholders of the Company by way of poll at the 107th AGM of the Company held at Dewan Murni, Ground Floor Menara Integriti, Institut Integriti Malaysia, Persiaran Tuanku Syed Sirajuddin, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Tuesday, 23 May 2017 at 10.00 am.

The Audited Financial Statements for the financial year ended 31 December 2016 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 107th AGM of IKKR under Agenda 1.

The results of the poll which were validated by Synem Consulting Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out in the attachment.

Please refer attachment below.