The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the Fifty-Ninth (59th) Annual General Meeting ("59th AGM") of the Company dated 11 April 2019 were duly passed by way of poll at the 59th AGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Friday, 10 May 2019.

The results of the poll were validated by Boardroom Business Solutions Sdn Bhd (formerly known as Symphony Corporatehouse Sdn Bhd), the independent scrutineer appointed by the Company.

This announcement is dated 10 May 2019.