(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company's announcements dated 2 August 2017, 4 August 2017, 11 August 2017, 30 August 2017, 19 September 2017, 31 October 2017, 30 November 2017 and 13 February 2018 in relation to the Proposed Disposal)

The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that the shareholders of CCMB have approved the ordinary resolution relating to the Proposed Disposal as set out in the Notice of EGM dated 14 February 2018 at the EGM held earlier today.

The voting in respect of the ordinary resolution was carried out by way of poll and the result was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by CCMB.

Please refer to the attachment for the results of the poll.

This Announcement is dated 2 March 2018.