Reference is made to the Company’s announcements dated 19 August 2019, 20 August 2019, 28 August 2019, 24 September 2019, 30 September 2019, 25 October 2019 and the circular to shareholders dated 29 October 2019 in relation to the Proposed Selective Capital Reduction and Repayment Exercise of Mintye Berhad ("Mintye") pursuant to Section 116 of the Companies Act 2016 ("Proposed SCR") (“Announcements”). Unless otherwise defined, the definitions used in this announcement shall have the same meanings as those defined in the Announcements.

The Board wishes to announce that the Entitled Shareholders of Mintye have approved the Special Resolution set out in the Notice of EGM dated 29 October 2019 in respect of the Proposed SCR, at the EGM of Mintye held today, 26 November 2019.

The results of the poll were validated by Ms. Teh Gaik Yong, the independent scrutineer appointed by Mintye. Details of the said results are set out in the attachment.

The application to the High Court to seek confirmation for the reduction of share capital under Section 116 of the Companies Act 2016 will be submitted in due course.

This announcement is dated 26 November 2019.