The Board of Directors of BCB Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirtieth Annual General Meeting held on 5December 2018were duly passed by the shareholders of the Company by way of poll voting.

The results of the poll which were validated by Messrs. LY Law & Associates, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 5December 2018.