The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 July 2019 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Monday, 5 August 2019. The result of the poll were validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 5 August 2019.