Multi-Usage Holdings Berhad("MUH" or "the Company") wishesto announce thatDato' Abdul Hadi Bin Awang Kechil, Ms Ang Ai Way, Ir Cheah Chin Huat, En Abd Aziz Bin Mat and Mr Tan Choon Heongwho are subject to re-election at the 24th Annual General Meeting ("AGM") held on 21 December 2016had withdrawn their offer for re-election as the Directors of the Company prior to the commencement of theAGM. In view thereof, the Ordinary Resolutions No. 1,3,4,5 and 6 as stated in the Notice of AGM dated 29 November 2016 were not put forward for voting.

In view Mr Tan Chew Hua has been suspended as a Director until 28 January 2017 by the Board of Directors of MUH for the purpose of assisting the on-going investigation into the matters highlighted in the qualified Auditors' Report and the Special Audit Report dated 25 February 2016 conducted by Messrs UHY FLVS Sdn. Bhd., MUH is left with Mr Ang Hwei Chyn and Mr Ang Kim Cheng @ Ang Teng Kokas the functioning Directors of the Company.

Upon consulting the legal counsel, MUH was advised that pursuant to Section 122 of the Companies Act, 1965, every Company shall have at least two (2) Directors at all times.

Therefore, Ordinary Resolutions No. 2 and 7 as stated in the Notice of AGM dated 29 November 2016 also were not put forward for voting.