The Board of Directors of TH Heavy Engineering Berhad ("THHE" or "Company") wishes to announce that all resolutions tabled at the Fifteenth Annual General Meeting ("15th AGM") of the Company held today, were duly approved by the shareholders of THHE. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 19 June 2019.