The Board of Directors of Muar Ban Lee Group Berhad ("the Company") wishes to announce that the 13th Annual General Meeting ("13th AGM") of the Company was duly convened at ClassicHotel Muar, 9thFloor, No. 69, Jalan Ali, 84000, Muar, Johor on Tuesday, 28th day of May, 2019at 12.00 noon and all the resolutions set out in the Notice of 13th AGM dated 29th day of April, 2019were duly approved by the shareholders by way of poll.

The results of the poll were validated by TCMK Business ServicesSdn. Bhd., the independent scrutineers appointed by the company.

This announcement is dated 28th May, 2019.