The Board of Directors of Mega First Corporation Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 30April 2019and tabled at the 53rdAGM of the Company held today, 29May 2019were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and the results of the poll were validated by Symphony MerchantSdn. Bhd., the independent Scrutineer appointed by the Company. Details of the poll results are set out below.

In addition, the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 53rdAGM under Agenda 1 in the Notice of AGM.

This announcement is dated 29May 2019.