Outcome of Meeting

The Board of Directors of Nestle (Malaysia) Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of 35th(Thirty-Fifth) Annual General Meeting ("AGM") of the Company dated 25March 2019were duly passed by the shareholders at the AGM of the Company held today, 25April 2019.

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25April 2019.