The Board of Directors of Hartalega Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 July 2018, were dulypassed by the shareholders of the Company at its AGM held today, 24 August 2018.

The resolutions wereapprovedby way of poll and the results of the poll werevalidated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.

This announcement is dated 24 August 2018.