The Board of Directors of BTM Resources Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company dated30 May 2018 were duly passed by the shareholders of the Company at the 24th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by TMF Administrative Services Malaysia Sdn Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 30 May 2018.