The Board of Directors of Dataprep Holdings Berhad("the Company") is pleased to announce that the resolutionas prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 11 January 2018was duly passed by way of poll at the EGM of the Company heldon Friday, 26January2018 at10.30 a.m. atGrand Petra Ballroom, Level 2, Royal Widad Residence @ UTMKL, Jalan Maktab, 54100 Kuala Lumpur.

The resultof the poll wasvalidated by Mega Corporate ServicesSdn Bhd, the independent scrutineer appointed by the Company. The poll resultis set out in the attachment.

This announcement is dated 26January 2018.