The Audited Financial Statements for the financial year ended 31 May 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 12th Annual General Meeting ("AGM") of Tatt Giap Group Berhad ("TatGiap" or "the Company") held today under item 1 in the Notice for the 12th AGM.

Prior to the commencement of the 12th AGM, the Director, Dato' Siah Kok Poay had expressed his intention of not seeking re-election as Non-Independent Non-Executive Director of TatGiap pursuant to Article 132 of the Company's Constitution. Following that, Ordinary Resolution No. 2 as set out in the Notice of the 12th AGM dated 28 September 2018 in respect of his re-election as a Director of the Company has been withdrawn for tablingat the 12th AGM and not put to vote by the shareholders, proxies and corporate representativeswho arepresent at the AGM. Dato' Siah would retain office as a Director of the Company until the conclusion of the 12th AGM.

Saved for Ordinary Resolution No. 2, the remaining Ordinary Resolutions as set out in the Notice of the 12th AGM, voted on a poll and the results were scrutinized by Value Creator Consultancy, the independent scrutineer appointed by the Company, were duly passed at the 12th AGM of the Company.

Please refer to the attachment for the poll results.

This announcement is dated 14 November 2018.