SKB SHUTTERS CORPORATION BERHAD (430362U)

The Board of Directors of SKB SHUTTERS CORPORATION BERHAD ("SKB") is pleased to announce that all the resolutions put to theTwenty Second Annual General Meeting ("22nd AGM") of the Company held today, 22 November 2019 wereunanimously carried.

The Audited Financial Statements of the Company and the Group ("AFS") for the financial year ended 30 June 2019 ("FY2019") together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 22nd AGM under agenda 1 as prescribed in the Notice of the 22nd AGM as contained in the 2019Annual Report.

The Board of Directors wish to announce that the shareholders and proxy holders of the Company have approved all the resolutions as set out in the Notice of 22nd AGM dated 31 October 2019, at the 22nd AGM held today via poll voting, scrutinised by the independent scrutineer, IA Essential Sdn. Bhd..

Please refer to the attachment for the poll results.

This announcement is dated 22 November 2019.