The Board of Directors of Hua YangBerhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 29July 2019were duly passed by way of poll at the AGM of the Company held at4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Wednesday,28 August 2019.

The results of the poll which were validated by En Meor Faizhal Bin AbdHalim,the representative from Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-