The Board of Directors of I-Berhad ("I-Berhad" or "the Company") is pleased to announce that at the 51st Annual General Meeting of I-Berhad held today, all the resolutions as set out in the Notice of 51st AGM dated 30 April 2018 were duly passed by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Details of the polling results are set out in the attachment.

This announcement is dated 26 June 2018.