The Board of Directors of MISC Berhad (the "Company") wishes to inform that the shareholders of the Company have, at the 50th Annual General Meeting ("AGM") held today, approved all resolutions set out in the Notice of 50th AGM.

All resolutions were voted on by pollin accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, Boardroom Business Solutions Sdn. Bhd. (formerly known as Symphony Corporatehouse Sdn. Bhd.).

Please refer to the attachment on detailed outcome of the 50th AGM of the Company.

This announcement is dated 24 April 2019.