The Board of Directors of Pos Malaysia Berhad ("Pos Malaysia" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 31 July 2019 were duly passed by the shareholders of Pos Malaysia at its 27th AGM held today, 18 September 2019 except for Resolution 7 set out in the Notice of AGM which was withdrawnas announced on 20 August 2019 due to resignation of Dato' Abdul Hamid bin Sh Mohamad.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporatehouse Services (KL) Sdn Bhd), the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 18 September 2019.