The Board of Directors of Advanced Packaging Technology (M) Bhd ("the Company") wishes to inform that the shareholders of the Company have, at the Thirty-Seventh Annual General Meeting ("37thAGM") held today, approved all the resolutions set out in the Notice of 37thAGM.

All the resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, Boardroom Corporate Services Sdn Bhd.

Please refer to the below voting results of the 37thAGM of the Company.

This announcement is dated 30 May 2019.