The Board of Directors of Astro Malaysia Holdings Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 15 May 2019 and tabled at the 7th AGM of the Company held today, 27 June 2019 were duly passed by the shareholders of the Company at the said AGM.

The Audited Financial Statements for the financial year ended 31 January 2019 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.

All Ordinary Resolutions were voted on a poll at the 7th AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results which were verified by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company are set out in the attachment.

This announcement is dated 27 June 2019.