The Board of Directors of PWF CONSOLIDATED BHD. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 April 2017, were dulypassed by the shareholders of the Company at the AGM held today,24 May 2017.

All the resolutions were voted on a poll and the results of the poll were validated by Ms. Ong Guat Ean of Messrs Annie Ong -Teng & Associates, Advocates & Solicitors, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24th day of May 2017.

Please refer attachment below.