The Board of Directors of Poh Kong Holdings Berhad ( Poh Kong of the Company ) is pleased to announce that all the resolutionsexcept for Resolution 9 as set out in the Notice of Fifteenth Annual General Meeting ( AGM ) dated 28 November 2017 have been duly passed by way of poll at the Fifteenth AGM held on 17 January 2018. Resolution 9 in respect of the Shareholders' Mandate for Recurrent Related Party Transactions has been withdrawn fromvoting because the related parties concerned are no longer Directors and Substantial Shareholders of MSS Goldsmith Sdn. Bhd.

The result of the poll which was verified byStrategy Corporate House Sdn Bhd,the Independent Scrutineer appointed by the Company is as per attachment.