The Board of Directors of PETRONAS Chemicals Group Berhad ("the Company") wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 21st Annual General Meeting ("AGM") of the Company held today under Agenda 1 as set out in the Notice of the 21st AGM dated 29 March 2019.

The Company also wishes to announce that all the 6 ordinary resolutions and 1 special resolution as set out in the Notice of 21st AGM dated 29 March 2019 were duly passed by the shareholders at the Company's 21st AGM held today, Monday, 29 April 2019.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineers appointed by the Company.

This announcement is dated 29 April 2019.