The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” of “the Company”) is pleased to announce that all the resolutions except for Resolution 5, Resolution 6, Resolution 7 and Resolution 10 as set out in the Notice of the Sixteenth Annual General Meeting (“AGM”) dated 30 November 2018 have been duly passed by way of poll at the Sixteenth AGM held on 11 January 2019. Resolution 5, Resolution 6 and Resolution 7 in respect of the re-election of Dato' Choon Yoke Ying, Madam Choon Wan Joo and Dato' Dr. Choong Tuck Yew ("Dato' Dr. Choong") respectively have been withdrawn from voting because the Directors concerned have decided not to offer themselves for re-election. Resolution 10 in respect of the authority for Dato' Dr. Choong to continue in office as Idependent Non-Executive Directors was similarly withdrawn as Dato' Dr. Choong has earlier withdrawn from his re-election in Resolution 7.

The result of the poll which was verified by Strategy Corporate House Sdn Bhd, the Independent Scrutineer appointed by the Company is as per attachment.