The Board of Directors of Kerjaya Prospek Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Thirty-Third Annual General Meeting ("33rd AGM") held this morning, approved all the ordinary resolutions as set out in the notice of 33rd AGM dated 28 April 2017 ("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, the independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the Ordinary Resolutions at the 33rd AGM are set out in the attachment.