The Board of Directors of Harn Len Corporation Bhdwishes to announce that all the Ordinary Resolutionset out in the Notice of the Extraordinary GeneralMeeting dated12 June 2018 were duly passed by the shareholders of the Company by way of poll at its Extraordinary General Meetingheld today. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 27 June 2018.