The Board of Directors of Teo Seng Capital Berhad ("Teo Seng") wishes to announce that allthe resolutions tabled at the Thirteenth Annual General Meeting held on 28May 2019were duly passed.

The voting in respect of the resolutions was carried out by way of a poll and the resultswere validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 28May 2019.