The Board of Directors of Carimin Petroleum Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the notice convening the Sixth Annual General Meeting ("6th AGM") of the Company dated 31 October 2018were duly passed by way of poll at the 6th AGM of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 29November2018.

Details of the results of the poll which were validated by Messrs William C. H. Tan & Associates, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 29November2018.