On behalf of the Board of Directors of Reach Energy Berhad ("REB"), we are pleased to announce that at the Fifth Annual General Meeting ("5th AGM") of REB held today, 28 June 2018, the shareholders of REB had approved all the resolutions referred to in the Notice of the 5th AGM dated 30 April 2018.

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.