The Board of Directors of I-Berhad ("I-Berhad" or "the Company") is pleased to announce that at the 52ndAnnual General Meeting of I-Berhad held today, all the resolutions as set out in the Notice of the 52nd AGM dated 30 April 2019were duly passed by the shareholders of the Company.

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

This announcement is dated 18 June 2019.