On behalf of the Board of Directors of P.A. Resources Berhad ("PA"), we are pleased to announce that at the Thirteenth Annual General Meeting ("13th AGM") of PA held on 13 December 2018, the shareholders of PA had approved all the resolutions referred to in the Notice of 13th AGM dated 15 November 2018.

All the resolutions were determined by way of poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 13th AGM are set out below.

This announcement is dated 13 December 2018.