The Board of Directors of Poh Kong Holdings Berhad ("Poh Kong" of "the Company") is pleased to announce that all the resolutionsexcept for Resolution 5, Resolution 6, Resolution 7 and Resolution 10as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") dated 30November 2018have been duly passed by way of poll at the Sixteenth AGM held on 11January 2019. Resolution 5, Resolution 6 andResolution 7 in respect of the re-election of Dato' Choon Yoke Ying, Madam Choon Wan Joo and Dato' Dr. Choong Tuck Yew ("Dato' Dr. Choong") respectivelyhavebeen withdrawn fromvoting because the Directors concerned have decidednot to offerthemselves for re-election.Resolution 10in respect of the authority for Dato' Dr. Choongto continue in office as Idependent Non-Executive Directors was similarly withdrawn as Dato' Dr. Choong has earlier withdrawn from his re-election in Resolution 7.

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