The Board of Directors of ELK-Desa Resources Berhad is pleased to announce that at the Twenty-Seventh (27th) Annual General Meeting ("AGM") of the Company held on 26 August 2016, all the resolutions as prescribed in the Year 2016 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.

All the resolutions were voted by poll and results of the poll were validated byDeloitte Enterprise Risk Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26 August 2016.

Please refer attachment below.