The Board of Directors of Seacera Group Berhad wishes to announce that, save for Ordinary Resolution 8 in respect of re-election of Dr Zulqarnain Bin Lukman, all resolutions set out in the Notice of Annual General Meeting dated 31 October 2019, and the additional Ordinary Resolutions A to U (as announced by the Company on 19 November 2019) had been tabled at the Company's Thirty-Fourth Annual General Meeting held today, 29 November 2019. Ordinary Resolution 8 was not put forward for voting since the Director concerned, Dr Zulqarnain Bin Lukman has resigned as a Director with effect from 4 November 2019.

The results of the poll were validated by Messrs KW Ng & Co, the Independent Scrutineers.

The voting results are shown below.