The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Extraordinary General Meeting ("EGM") held on 22 April 2019 morning passed all the resolution set out in the Notice of EGM dated 29 March 2019.

All the resolution was voted by poll and the results of the poll was validated by Ms. Anna Lu & Co., the Independent Scrutineer appointed by the Company. Details of the said result is set out in the attachment.

Please refer to the attachment for the poll results.

This announcement is dated 22 April 2019.