On behalf of the Board of Directors of Harn Len Corporation Bhd. ("HLCB" or "the Company"), Malacca Securities Sdn Bhdis pleased to announce that theresolution set out in the Notice ofthe Extraordinary General Meeting ("EGM") dated 17 November 2022was duly passed by the shareholders of the Company by way of poll at the EGM held on 2 December 2022.

Aldpro Corporate Services Sdn. Bhd.was appointed to act as the Independent Scrutineer to validate the votes cast at the meeting.

This announcement is dated 2 December 2022.

PROPOSED BONUS ISSUE OF UP TO 399,235,332 NEW ORDINARY SHARES IN HARN LEN CORPORATION BHD ("BONUS SHARES") ON THE BASIS OF 8 BONUS SHARES FOR EVERY 5 EXISTING ORDINARY SHARES IN HARN LEN CORPORATION BHD ("PROPOSED BONUS ISSUE OF SHARES")