The Board of Directors of Kumpulan Powernet Berhad ( the Company ) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 October 2017, were unanimously passed by the shareholders of the Company at the AGM held today, Thursday, 30 November 2017.

All the resolutions were approved by way ofvoting onpoll and the results of the poll are as per attachment.

This announcement is dated 30 November 2017.