The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that, save for Ordinary Resolution 2 and Ordinary Resolution 4, in relation to re-election of MsEwe Kim Siang pursuant to the Company's Articles of Association and Section 129(2) of the Companies Act 1965 respectively, which were withdrawn, as Ms Ewe Kim Sianghas opted not to seek for re-election, all other resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 April 2016, were duly passed by the shareholders of the Company atits AGM dulyheld today, 15 June 2016.

Dated this 15th day of June 2016.