The Board of Directors of EUPE Corporation Berhad ("the Company") is pleasedto announce that the ordinary resolutionset out in the notice convening the Extraordinary General Meeting ("EGM")dated 11 July 2018was duly passed at the EGM of the Company held earlier today.

The ordinaryresolutionwasapproved by way of poll at the EGM. The result of the poll were validated by Mr Yip Yih Pengof Business Consultancy Division of Mega Corporate Services Sdn Bhd. The details of the poll results are set out in the attachment.

This announcement is dated 26 July 2018.