The Board of Ewein Berhad ("the Company") wishes to announce thatall resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 June 2019were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on 26 June 2019.

The results of the poll were validated by Mega Business Consultancy Division, the independent Scrutineer appointed by the Company.

A copy of the results of the EGM is attached for your reference.

This announcement is dated 26 June 2019.