The Board of Directors of Olympia Industries Berhad wishes to announce that with the exception of Ordinary Resolutions 5 and 7 that were withdrawn, all the Ordinary and Special Resolutions tabled at the 38thAnnual General Meeting ("38th AGM") held this morningwere duly passed by the shareholders of the Company by way of poll voting.

In respect of Ordinary Resolutions 5 and 7, Tuan Haji Hamdan bin Yahya did not seek re-election as a Director of the Company and therefore retired at the conclusion of the 38thAGM.

The results of the poll as set out below, werevalidated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 12 June 2019.