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 22nd Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 19 June 2019.

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

This announcement is dated 19th day of June 2019.