The Board of Directors of ECS ICT Berhad ("the Company") wishes to announce that all of the resolutions tabled at the Extraordinary General Meeting held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll are set out below. This announcement is dated 8 November 2018.