The Board of Directors of Kerjaya Prospek Group Berhad("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Extraordinary General Meeting("EGM")held this morning, approvedthe ordinary resolutions in relation to the Proposed Bonus Issue of Shares andProposed Bonus Issue of Warrants, details of whichare set out in the Circular to Shareholders dated26January 2018("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, the independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the said Ordinary Resolutionsis set out in the attachment.