The Board of Directors of Wah Seong Corporation Berhad ("Company") wishes to announce that at its Nineteenth Annual General Meeting ("19th AGM")held this morning, all the ordinary resolutions and special resolution as set out in the Notice of 19th AGM dated 16 April 2019were duly approved by the shareholders of the Company.

All the ordinary resolutions and special resolutionwere voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, an independent Scrutineer appointed by the Company.

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

This announcement is dated 15 May 2019.