The Board of Directors of Yi-Lai Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Nineteenth Annual General Meeting (19th AGM) dated 26th April 2019 were duly passed at the 19th AGM held on 28 May 2019. All resolutions tabled at the 19th AGM were voted by poll and results of the poll were validated by Mr Mike Soon of M/s SC Lim, Ng & Co, the independent scrutineer appointed by theCompany. Please refer to the attachment for poll results.