The Board of Directors of Hai-O Enterprise Berhad ( the Company ) wishes to announce that all the resolutions as set out in the notice convening the 42ndAnnual General Meeting ( 42nd AGM ) dated 30 August 2017were duly passed at the 42nd AGM of the Company held earlier today by way of e-polling.

The results were validated by Boardroom Business SolutionSdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the e-pollingresults.

Retirement of Director at the 42nd AGM

As stated in Note 6 of the Noticeof 42nd AGM, Y.Bhg. Prof. Datuk Dr. Choo Yeang Keat, a Non- Independent Non-Executive Director did not seek for re-election at the 42nd AGM pursuant toArticle 109 of the Articles of Association of the Company. Hence, he retired at the conclusion of the 42nd AGM.

This announcement is dated 25 September 2017