The Company wishes to announce that at its Forty-Third Annual General Meeting ("43rdAGM") held today, 29May 2019, the Audited Financial Statements for the financial year ended 31 December 2018together with the Reports of the Directors and Auditors thereon wereduly tabled and received at the 43rdAGM under Agenda 1.

All the resolutions set out in the Notice of the 43rdAGM dated 30 April 2019were duly passed by the shareholders and proxies present at the 43rdAGM.

The voting in respect of each resolution was carried out by way of electronic poll conducted byPropoll Solutions Sdn. Bhd. as Poll Administrator and the results were validated by Symphony Merchant Sdn. Bhd., an Independent Scrutineers appointed by the Company. Details of the e-poll results are set out below.

This announcement is dated 29May 2019.