FOURTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 19 NOVEMBER 2019

On behalf of the Board of Directors of FoundPac Group Berhad (the "Company" or "FPGROUP"), we wish to inform that Symphony Merchant Sdn. Bhd. was appointed by FPGROUPas scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows.

The key matters discussed at the AGM will be made available at the Company's website within 1 month from the date of this announcement.