The Board of Directors of Esthetics International Group Berhad ("EIG" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") dated 31 July 2019 have been passed by the shareholders of EIG at the 22nd AGM held today. The voting in respect of the resolutions were carried out by way of poll and the results were validated by NGL Tricor Governance Sdn Bhd ("NTG"), the independent scrutineer appointed by EIG. Scope of work of NTG: The poll results were subject to scrutiny by NTG, whose work was limited to certain procedures requested by the Company to agree the poll results summary prepared by the Company to poll forms collected and provided by the Company to NTG. The work performed by NTG in this respect did not constitute an assurance engagement in accordance with generally accepted auditing or assurance standards in Malaysia, nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote. Please refer to the attachment for the results of the poll. This announcement is dated 29 August 2019.