The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to announce that all the resolutions contained in the Notice of 23rd Annual General Meeting ("AGM") dated 31 July 2019 were duly passed by the shareholders of the Company at the AGM held today.

Allresolutions were approved by way of voting on poll, except Resolution 7 wasnot put forth for voting due to demise of Datuk Jeffrey Ong Cheng Lock.

The results of the poll are as per the attachment herein.

The results of the poll were generated by the Share Registrar cumPoll Administrator,Sectrars Management Sdn Bhd and were validated byBoardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent Scrutineer appointed by the Company at the AGM.

This announcement is dated 28 August 2019.