The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that Resolution 3 and 4 as set out in the Notice of the 23rd Annual General Meeting ("AGM')dated 12 June 2019 were duly passed by the shareholders of the Company at the 23rd AGM that was duly convened on 4 July 2019. Voting on Resolution 3 and 4 was carried out by way of poll.

Resolution 1 and Resolution 2 were not voted upon by the members in the AGM for the following reasons:-

(1) Dato' Sri DiRaja Haji Adnan bin Haji Yaakob withdrew his consent to seek for re-election and stated that he will not be seeking for re-election as Director and Chairman of the Company once he retires from office by rotation pursuant to Clause 80 of the Company's Constitution. Therefore, Resolution 1 was withdrawn.

(2) The Directors agreed not to receive any Directors' fees for the year 2018 and therefore Resolution 2 was withdrawn.

The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 4 July 2019.