The Board of Directors of NWP are pleased to announce that all resolutions as prescribed in the notice convening the 19th AGM of the Company dated 31 December 2018 were duly passed by way of poll at the 19th Annual General Meeting of the Company held at Melati Room, The Royale Bintang Damansara, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan held on 25 January 2019.

The result of the poll which were validated by Mr. Jeyatharaanni, the representative of Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 25 January 2019.