Pursuant to Paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Ivory Properties Group Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the 14th Annual General Meeting ("AGM") of the Company dated 31 July 2019 were duly approvedby way of poll by the shareholders of the Company except for Ordinary Resolution 7 in relation to the retention of the late Mr. Loh Chye Teik as an Independent Non-Executive Director ("INED") and to continue to act as an INED of the Company which has been withdrawn following the demise of late Mr. Loh Chye Teik as announced on 26 August 2019.

The remaining resolutions were voted by poll and the results of the polll were validated by Value Creator Consultancy, the Scrutineer appointed by the Companyat the AGM held at Auditorium, Ivory Tower @ Penang Times Square, 81-11-1, Jalan Dato' Keramat, 10150 George Town, Penang, Malaysia on Friday, 30 August 2019

This announcement is dated 30 August 2019.