The Board of Directors of Malayan Flour Mills Berhad ("MFM" or "the Company") wishes to announce that at the Company's59th Annual General Meeting ("59th AGM") held on24 May 2019, the shareholders ofMFM had approved all the resolutions as set out in the Notice of59th AGM dated25 April 2019. All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as BoardroomCorporateServices (KL)Sdn. Bhd.), the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated24 May 2019.