The Board of Directors of YKGI Holdings Berhad ("the Company") is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated30 April 2018 were duly passed at the AGM held on29 June 2018 except for Resolution 3 on the re-election of Mr. Lim Pang Kiam which has been withdrawn as Mr. Lim Pang Kiam did not seek for re-election at the AGM.

All the resolutions except for Resolution 3 were decided by way of poll voting at the AGM. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd (Company No. 1193583-M), the Independent Scrutineer appointed by the Company are as per Appendix 1as attached.

This announcement is dated29 June 2018.