The Board of Directors of Kerjaya Prospek Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Thirty-Fifth Annual General Meeting ("35th AGM") held this morning, approved all the resolutions as set out in the notice of 35th AGM dated 30 April 2019 ("Resolutions"). The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, an independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the Resolutions at the 35th AGM are set out below. (Remarks: This amendedannouncement is made to correct the typo error on the percentage (%) ofshares voted in favour of Ordinary Resolution 9 toread as "100%" as shown in the table below.)