The Board of Directors of Komarkcorp Berhad ("Komark" or "the Company") is pleased to announce that the resolutions as prescribed in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 August2016 wereduly passed by way of poll at the 20th AGM of the Company held atParameswara 1, Philea Mines Beach Resort, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsanon Tuesday, 11 October2016. The results of the poll which werevalidate by BOARDROOM BUSINESS SOLUTION SDN BHD, the independent scrutineer appointed by the Company.

Please refer to theattachment on the outcome of the20thAGM of the Company.

This announcement is dated 11 October 2016.

Please refer attachment below.