MILUX CORPORATION BERHAD BERHAD ('MILUX' OR 'THE COMPANY') - TWENTY-FOURTH ANNUAL GENERAL MEETING ('24TH AGM') The Board of Directors of Milux wishes to announce that all of the resolutions as set out in the Notice of the 24th AGM dated 29 April 2019 were duly passed by the shareholders at the 24th AGM held today except for Ordinary Resolutions 1, 3 and 4 which had been withdrawn. The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 24th AGM are set out below. Ordinary Resolutions 1, 3 and 4 in respect of the re-election of the following Directors of the Company were withdrawn as the said Directors had expressed their decision of not seeking re-election as Directors of the Company at the 24th AGM:- (a) Ang Joo Seng; (b) Chua Seong Seng; and (c) Yap Seng Siang. This announcement is dated 17 June 2019.