The Board of Directors of M K Land Holdings Berhad ("the Company") wishes to announce that all the resolutionstabled atthe Company's 39thAnnual General Meetingheld on 6 Decemebr 2018 were duly passed.

The voting in respect of the resolutions was carried out byway of a poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This annoucement is dated 6 December2018.