The Board of Directors of Astral Asia Berhad wishes to announce that all resolutions set out in the Notice of the 23rd Annual General Meeting ("AGM") dated 29 April 2019 were duly passed at the AGM held today, 20 June 2019.

All the resolutions were voted by poll in accordance with paragraph 8.29A of the Main Market Listing REquirements of Bursa Malaysia Securities Berhad. The results of the poll were verified by Ms Koh Pei LIng from Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 20 June 2019.