The Board of Directors of Poh Huat Resources Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting of the Company ("21st AGM") dated 28 February 2019 were duly passed by way of poll at the 21st AGM held on Monday, 29 April 2019 at 11:00 a.m.

The results of the poll which were duly validated by the Independent Scrutineer, Messrs Baldridge Corporate Services Sdn. Bhd. are as set out below.

This announcement is dated 29 April 2019.