Versatile Creative Berhad ("VCB" or "the Company") wishes to announce that resolutions no. 5, 6 and 7 were not put forward for voting in view of the following:-

1. En Fathi Ridzuan bin Ahmad Fauzi and To Puan Rozana Binti Tan Sri Redzuan have resigned as Directors of the Company with effect from 24 September 2018 and 27 September 2018 respectively.

2. Dato Wong Kong Choong @ Leong Kong Choong had, on 29 September 2018, indicated his wish for not seeking re-election as a Director of the Company pursuant to Article 73 of the Company.

In view thereof, only resolutions no. 1, 2, 3, 4, 8, 9, 10, 11 and 12 were put forward for voting. Based on the poll results, resolutions no. 1, 2, 3, 4 and 11 were not approved by the shareholders whilst resolutions no. 8, 9, 10 and 12 were approved by the shareholders (please refer to the attached summary of poll result report). Messrs Scrutinee Solutions Sdn Bhd was appointed as the scrutineer for the polling process.

The Chairman of the meeting declared that resolutions no. 8, 9, 10 and 12 were carried whilst resolutions no. 1, 2, 3, 4 and 11 were not carried.