Vertice Berhad (Formerly known as Voir Holdings Berhad) ("Vertice" or the "Company") wishes to announce thatat the 11th Annual General Meeting ("11th AGM") of Vertice held today, all the Ordinary Resolutionsas set out in the Notice of 11th AGM dated 30 April 2018, were duly passed by the shareholders of Vertice.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 30 May 2018.