The Board of Directors of MGB Berhad (formerly known as ML Global Berhad) ("Company") wishes to announce that all the resolutions as set out in the Company's Notice of 16th Annual General Meeting ("16th AGM") dated 27 April 2018were duly passed by shareholders of the Company at the said 16th AGM held today, Tuesday, 5June2018.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

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

This announcement is dated 5June2018.