On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce that all the resolutions stated in the Notice of Thirty Fourth Annual General Meeting dated 2 April 2019 were passed by the shareholders by way of poll voting.

The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein.