The Board of Directors of BTM Resources Berhad ("Company") wishes to annouce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2019 and tabled at the 25th AGM of the Company held on 29 May 2019 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and the results of the poll were validated by TMF Administrative Services Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the poll results are set out below.

In addition, the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 25th AGM under Agenda 1 in the Notice of AGM.

This announcement is dated 30 May 2019.