The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or "the Company") is pleased o announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 108th Annual General Meeting ("AGM") of the Company dated 30 April 2018 was duly passed by the shareholders of the Company by way of poll at the 108th 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 Thursday, 7 June 2018 at 10.00 am.

The Audited Financial Statements for the financial year ended 31 December 2017 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 108th AGM of IKKR under Agenda 1.

The results of the poll which were validated by Messrs Crowe Horwath, the Independent Scrutineer appointed by the Company, are as set out in the attachment.

This announcement is dated 7 June 2018.