The Board of Directors of PlenitudeBerhad ("PB" or "the Company") wishes to announce that the Ordinary Resolutions 1, 2, 3, 4, 5, 6,and 7were passed by the shareholders present at the Company's 16th Annual General Meeting (‘AGM’) held today, 11 November2016.

The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are set out in the attachment.

This announcement is dated 11 November 2016.

Please refer attachment below.