The Board of Directors of Dataprep Holdings Bhd. is pleased to announce that all the resolutions tabled at the Thirtieth(30th) Annual General Meeting of the Company held at GrandPetraBallroom, Level2, RoyalWidadResidence@UTMKL, No. 24, JalanMaktab, 54100 Kuala Lumpuron Thursday, 12September 2019were duly approved by way of poll by the shareholders of the Company.

The results of the poll were validated by Encik Norhisham Abd. Hamid of Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 12September 2019.