Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang,

25A Farquhar Street, 10200 George Town, Penang,

Oriental Holdings Berhad ("the Company") wishes to announce that at the Sixty-Third Annual General Meeting ("63rd AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 63rd AGM dated 30 April 2025 were duly passed by way of poll save for Ordinary Resolution 4 which was not carried. The results of the poll were duly validated by Messrs TJH Consultancy Services Sdn Bhd, the independent Scrutineer appointed by the Company.