The Board of Directors of Sinmah Capital Berhad (Formerly known as Farm's Best Berhad) ("the Company")is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 April, 2018were duly passed by Shareholders of the Company at the EGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing HouseSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 2May, 2018.