The Board of Directors of ASTINO 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 30 November 2017 were duly passed by the shareholders of the Company at the AGM duly held today, 19 January 2018.

All the resolutions were voted on a poll and the results of the poll were validated by Mr.Lim Kian Leong of Messrs Lim, Ho, Cheong & Lok, Advocates & Solicitors, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 19th day of January 2018.