The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of the Company dated 9 April 2019were passed by the shareholders of the Company at the 14th AGM held today except for Resolution 3 in relation to the payment of Directors' benefits, which was not tabled at the 14th AGM held today as there would not be any other benefits payable to the Independent Non-Executive Directors. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 9 April 2019.