The Board of Directors of Vivocom Intl Holdings Berhad (formerly known as Instacom Group Berhad) (“Vivocom” or the "Company”) wishes to announce that except for Resolution No. 3 of the Notice of the Fourteenth Annual General Meeting of Vivocom ("14th AGM") dated 29 April 2016 ("Notice"), all other resolutions as per the Notice were duly passed at the 14th AGM held at Tanjung Datu, Level 4, Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Thursday, 26 May 2016.

The Resolution No. 3 pertaining to the re-election of Ms. Anne Kung Soo Ching ("Ms. Anne") as Director of Vivocom was not tabled for voting to the shareholders because Ms. Anne has informed the Company that she does not wish to seek re-election as Director of Vivocom and, therefore, Ms. Anne will cease to be Director of Vivocom with effect from the conclusion of the 14th AGM.

This announcement is dated 25 May 2016.