The Board of Directors of ENG KAH CORPORATION BERHAD ("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 27 April 2018 were duly passed by the shareholders of the Company at the AGM duly held today, 6 June 2018.

All the resolutions were voted on a poll and the results of the poll were validated by Ms Choo Jun Lin of Messrs Tan Chuah Shuaib & Co, Advocates & Solicitors, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 6th day of June 2018.