The Board of Directors of Comintel Corporation Bhd ("Comcorp" or "the Company") wishes to announce that the shareholders of Comcorp have at the Extraordinary General Meeting ("EGM") held yesterday morning approved the ordinary resolution as set out in the Notice of EGM dated 19 November 2018 ("Ordinary Resolution")

The voting in respect of the Ordinary Resolution was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by Comcorp. Details of the results of the polling in respect of the Ordinary Resolution at the EGM are set out in the attachment.

Please refer to the attachment.

This announcement is dated 6 December 2018.