The Board of Directors of Prestar Resources Berhad ('the Company') wishes to inform that all of the resolutions as per the Notice dated 26 April 2019 were duly passed and approved by the shareholders at the Thirty-Fourth Annual General Meeting ('34th AGM') of the Company. All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all resolutions at the 34th AGM are set out below. This announcement is dated 30 May 2019.