The Board of Directors of Permaju Industries Berhad("Permaju" or "the Company") wishes to announce that at its Twenty-ThirdAnnual General Meeting ("23rd AGM") held today, 29 November 2019, all theresolutions as set out in the Notice of 23rd AGM dated 31 October 2019 were duly passed by way of poll voting.

The Ordinary Resolution no. 6 under agenda item no. 6 was not tabled and put forward for voting at this 23rd AGM asthe external auditors, Messrs Afrizan Tarmili Khairul Azhar ("AFTAAS'') did not seek for re-appointment following the sanction imposed by the Audit Oversight Board on25 November 2019.

The detailed of the poll results are set out in the attachment.

The results of the poll were validated by SharePolls Sdn. Bhd.the independent Scrutineer appointed by the Company.

This announcement is dated 29 November 2019.