Further to the Kuala Lumpur High Court Order on 11 July 2019, the Board of Directors of D'nonce Technology Bhd ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company duly held and convened on 12 June 2019, a poll was demanded by the Chairman of the EGM in accordance with the Company's Articles of Association (Constitution) for voting on the proposed resolutions set out in the notice of the EGM dated 28 May 2019.

With the exception of Resolution No. 5 which had been withdrawn by Blackstream Investments Pte. Ltd at the commencement of the EGM, all the other 7 Resolutions set out in the Notice of EGM were put to the vote by poll and were duly passed by the shareholders of the Company at the EGM.

The results of the poll were validated by Messrs. Grant Thornton, the Independent Scrutineers.

This announcement is dated 18 July 2019.