The Board of Directors of Ta Win Holdings Berhad ("Ta Win") is pleasedto announce that the shareholders of Ta Winhave at its Twenty-Fourth Annual General Meeting ("AGM") held on 29June, 2018 passed all the resolutionsas set out in the Notice convening theAGM dated 30th April, 2018 by way of apoll save for Ordinary Resolutions 3, 5 and 11.

The Ordinary Resolutions 3, 5 and 11 were not put to the floor for voting as Encik Mohd Khasan Bin Ahmad has resigned as the Directorof the Company and Mr. Lai Kian Huat didnot seek for re-election as the Director of the Company.

The results of the poll were verified by Messrs. Ivan Law & Co., the independent Scrutineer appointed by the Company.

This announcement is dated 29th June, 2018.