Reference is made tothe announcement dated 4 January 2016 on the outcome of Extraordinary General Meeting (“EGM”) of IOI Properties Group Berhad (the "Company") of which the ordinary resolutions 1 and 2 set forth in the Notice of the EGM were duly passed by way of poll.

The Company wishes to inform that the Company has been notified by itsshare registrar today thata proxy form dated 29 December 2015 from Pertubuhan Keselamatan Social ("Perkeso") was sent tothe share registrar's office before thecut off date for processing proxy forms. However, the said proxy formwas in the Perkeso sealedenvelope whichwas inadvertently sent to the share registrar's Human Resource Department andwas only redirected back to the share registraron 6 January 2016.

In consequent thereof,the amendedpoll results voted in favour ofthe ordinary resolutions 1 and 2have been reduced from 99.995% to99.60%. The details of the amendedpoll results are attached.

This announcement is dated7 January 2016.

Please refer attachment below.