The Board of Directors of PWF CONSOLIDATED BHD. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 April 2018 were duly passed by the shareholders of the Company at the AGM duly held today, 30 May 2018.

All the resolutions were voted on a poll and the results of the poll were validated by Ms Annie Ong Guat Eng of Messrs Annie Ong - Teng & Associates, Advocates & Solicitors, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30th day of May 2018.