The Board of Directors of Kumpulan Perangsang Selangor Berhad ("Perangsang Selangor" or "the Company") wishes to announce that at the Company's 42nd Annual General Meeting ("42nd AGM") held today, the shareholders of Perangsang Selangor had approved all resolutions as set out in the Notice of 42ndAGM dated 24April 2019.

All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporatehouse Sdn. Bhd.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 23May 2019..