The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Seventh Annual General Meeting ("AGM") of Titijaya held today, all the resolutions as set out in the Notice of Seventh AGM dated 30 October 2019, were duly passed by the shareholders of Titijaya.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Securities Services (Holdings)Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.

This announcement is dated 28 November 2019.