The Board of Directors of Seal Incorporated Berhad ("the Company") is pleased to announce that the Ordinary Resolutionsas prescribed in the Notice of the Fifty-SeventhAnnual General Meeting ("AGM") of the Company dated 25 October 2019 were duly passed by way of pollheld at Olive Tree Hotel, Olive 6 & 7, Level 6, No. 76 Jalan Mahsuri, 11950 Bayan Lepas, Penang, Malaysia on Thursday, 5 December 2019.

The Audited Financial Statements for the financial year ended 30 June 2019 and the Reports of the Directors and Auditors thereon were received and duly tabled at theFifty-SeventhAnnual General Meeting(“AGM”) of Seal Incorporated Berhad ("the Company") under Agenda 1.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd.(Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the scrutineer appointed by the Company.

The voting results are as below.

This announcement is dated 5 December 2019.

Voting Results

Ordinary Resolution 1 -
The payment of Directors    Fees.

Ordinary Resolution 2 - 
The re-election of Tuan Haji Abdul Hamid Bin Mohd Hassan as Director

Ordinary Resolution 3 -
The re-election of Fang Siew Hong as Director

Ordinary Resolution 4 - 
The re-appointment of Grant Thornton as Auditors and to authorise the Directors to fix their remuneration

Ordinary Resolution 5 - 
Authority to Allot and Issue Shares in General Pursuant to Section 75 of the Companies Act, 2016

Ordinary Resolution 6 - 
Proposed Renewal of Share Buy Back Authority