The Board of Directors of CWG Holdings Berhad ("the Company" or "CWG") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 29 October 2019 were duly passed by way of poll at the 3rd AGM of CWG held on 27 November 2019, except for Ordinary Resolution 2 which was withdrawn from voting due to Mr. Khor Say Beng had opted for early retirement on 12 November 2019.

The results of the poll have been verified by Scrutineer Solutions Sdn. Bhd., the independent scrutineers appointed by the Company.

Please refer to the attachment for the details of the results of the poll.

This announcement is dated 27 November 2019.