On behalf of Perak Corporation Berhad ("Company"), we are pleased to announce that all the resolutions as set out in the Notice of Twenty-eighth Annual General Meeting dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the Twenty-eighth Annual General Meeting held on 19 June 2019. The result of the poll which was validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company. The detailed results of the poll are set out in the "Voting Results" table below. This announcement is dated 19 June 2019.