The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 109th Annual General Meeting ("AGM") of the Company dated 30 April 2019 was duly passed by the shareholders of the Company by way of poll at the 109th AGM of the Company held at Dewan Murni, Ground Floor Menara Integriti, Institut Integriti Malaysia, Persiaran Tuanku Syed Sirajuddin, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 12 June 2019 at 10.00 am.

The Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 109th AGM of IKKR under Agenda 1.

The results of the poll which were validated by Messrs Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out in the attachment.

This announcement is dated 12 June 2019.