The Board of Directors of Aturmaju Resources Berhad ("Aturmaju" or "the Company") wishes to announce that the shareholders of Aturmaju have at its Twenty-First (21st) Annual General Meeting ("AGM") held on, Monday, 15 April 2019 passed all the resolutions as set out in the Notice of AGM dated 16 March 2019 by way of voting on poll.

The results of the poll were validated by Mega Business Consultancy Division represented by Ms. Vinoosiny A/P Ganesan, the Independent Scrutineer appointed by the Company.

This announcement is dated 15 April 2019.