Rohas Tecnic Berhad ("RTB" or the "Company")

The Board of Directors of RTB wishes to announce that the shareholders of the Company have at the 25th AnnualGeneral Meeting (AGM) held on 29 May 2019, approvedall resolutions in the Notice of AGM dated 30 April 2019 except for OrdinaryResolution 5 which was withdrawn and not put forward for voting.

The resolutions were voted by poll and the results of the poll werevalidated by representatives of Messrs. Leou Associates PLT, anIndependent Scrutineer appointed by the Company.

Please refer to the voting results below and the attached voting result for further details.

This announcement is dated on 29 May 2019.