The Board of Directors of Dolomite Corporation Berhad ("DCB") wishes to announce the voting result on the resolutions presented at the 25th Annual General Meeting ("25th AGM") of DCB. Voting of the resolutions was carried out by way of polling and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by DCB.

We are pleased to inform that all ordinary resolutions 1 to 5 anda special resolution 1 as set out in the Notice of the 25th AGM dated 31 October 2019, were duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment.

This announcement is dated 28 November 2019.