The Board of Directors of Goh Ban Huat Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated27 March 2018 and tabled at the said EGM, held today, havebeen duly passed. All the resolutions were votedby poll at the EGM of the Company. The results of the poll were validated by Messrs Needsbridge, the Independent Scrutineers appointed by the Company.

ORDINARY RESOLUTION(I) - DIVERSIFICATION OF THE BUSINESS OF GBH AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION AND PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION");

ORDINARY RESOLUTION (II) - ACQUISITION BY PARAGON BIZHUB SDN BHD ("PBSB"), A WHOLLYOWNED SUBSIDIARY OF GBH FROM PEKAN NENAS INDUSTRIES SDN BHD, PEKAN NENAS DEVELOPMENT SDN BHD AND JAYAPLUS DEVELOPMENT SDN BHD OF 29 UNITS OF 1½-STOREY SEMI-DETACHED FACTORY WITH A TOTAL BUILT-UP AREA OF APPROXIMATELY 340,542 SQUARE FEET ("SQ.FT.") AND 15 PARCELS OF VACANT INDUSTRIAL LAND, A PARCEL OF VACANT COMMERCIAL LAND AND A PARCEL OF VACANT HOSTEL LAND MEASURING IN AGGREGATE OF APPROXIMATELY 42.52 ACRES, ALL AT MUKIM OF JERAM BATU, DISTRICT OF PONTIAN, STATE OF JOHOR DARUL TAKZIM FOR A TOTAL PURCHASE CONSIDERATION OF RM143.0 MILLION ("TOTAL PURCHASE CONSIDERATION") TO BE SATISFIED IN CASH ("PROPOSED ACQUISITION"); AND

SPECIAL RESOLUTION - CHANGE OF NAME OF THE COMPANY FROM "GOH BAN HUAT BERHAD" TO "PARAGON GLOBE BERHAD".

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 27 March 2018.