The Board of Directors of Taliworks Corporation Berhad ("TCB") is pleased to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 14September2018 wasduly passed at the EGM of TCB held earlier today. The resolutionwasapproved by way of poll at the EGM. The result of the poll wasvalidated bySymphony CorporatehouseSdn Bhd, the independent scrutineer appointed by TCB. The details of the poll resultisset out in the attachment. This announcement is dated 1 October2018.