On behalf of Perak Corporation Berhad ( PCB or Company ), we wish to announce that all the resolutions as set out in the Notice of Twenty-seventh Annual General Meeting dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at the Twenty-seventh Annual General Meeting ( AGM ) held on 27 June 2018 except for the following: 1. Ordinary Resolution 1 on the increase in Directors fees in respect of the financial year ended 31 December 2017 and the payment of Directors fees of RM441,650 thereon was not approved by the shareholders of the Company. 2. Ordinary Resolution 2 on the payment of Directors benefits up to an amount of RM150,000 in respect of the financial year ended 31 December 2017 and for the period until the next AGM of the Company was not approved by the shareholders of the Company. 3. Ordinary Resolutions 3 and 4 have been withdrawn. Dato Dr Vasan a/l Sinnadurai and Datuk Dr Wan Norashikin binti Wan Noordin retired at the AGM and did not seek for re-election. 4. Ordinary Resolution 6 has been withdrawn. Tuan Haji Ab Rahman bin Mohammed tendered his resignation as Director of PCB effective from the conclusion of the AGM. The result of the poll was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineers appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 27 June 2018.