The Board of Directors of Merge Energy Bhd ("Merge" or "the Company") is pleased to announce that ALL the resolutions as set out in the Noticeof Twenty-Second Annual General Meeting ("22nd AGM") dated 26 July 2019 were duly approved by way of poll at the 22nd AGMheld on Thursday, 19 September 2019 at 10.00 a.m.. The results of the poll on each resolution were validated by Boardroom Corporate ServicesSdnBhd, the Independent Scrutineer appointed by the Company. Please refer to the enclosure for the poll results. This announcement is dated 19 September 2019.