The Board of Directors of MBM Resources Berhad ("MBMR") is pleased to announce that the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ('25th AGM') dated 29 April 2019 were duly passed at the 25th AGM of MBMR held on 29 May 2019 except the motions for re-election of Encik Mustapha Bin Mohamed and Encik Shamshin @ Shamshir Bin Ghazali which were withdrawn during 25th AGM.

Details of the results of the polling in respect of the resolutions at the 25th AGM are set out below.

The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached.