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 convening the First Annual General Meeting ( 1st AGM ) dated 30 October 2017 were duly passed at the 1st AGM of the Company held on 23 November 2017.

The voting in respect of all the resolutions was carried out by way of poll, results of which was verified by Ms. Melissa Liew Lay Kim from Scrutineer Solutions Sdn. Bhd., being the independent scrutineer appointed by the Company.

The details of the results on polling in respect of all the resolutions at the 1st AGM is attached herewith.

This announcement is dated 23 November 2017.