The Board of Directors of Coastal Contracts Bhd ("Coastal" or Company") wishes to announcethat all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting of COASTAL dated 29October 2019 were duly passed by way of poll at the Nineteenth Annual General Meeting held on26November 2019. The results of the poll were duly verified by Messrs Tsang & Co., the independent scrutineer appointed by the Company.