The Board of Directors of Kossan Rubber Industries Bhd ("Kossan") is pleased to announce that the special resolution as set out in the Notice of Extraordinary General Meeting dated 23 April 2018 wasduly passed by the shareholders of the Company at the EGM of the Company held on 22 May 2018. Voting on the special resolutionwas carried out by way of poil.

The results of the poll have been validated by Malaysia Issuing House Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.