The Board of Directors of Melati Ehsan Holdings Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 December 2018 were duly passed by way of a poll at the AGM of the Company held on Wednesday, 27 February 2019 at 10.30 a.m.

The results of the poll which were validated by MsLeou Zia Wen, the representative from Messrs Leou Associates Plt, the Independent Scrutineer appointed by the Company, are set out below:-