On behalf of the Board of Directors of Supercomnet Technologies Berhad (the “Company” or “SUPERCOMNET”), we are pleased to inform that at the Twenty-Third Annual General Meeting of the Company duly convened on June 21, 2013, following resolutions were decided by poll and the results are as follows:-

1. To approve an increase of Directors’ Fees of RM153,600/- to RM176,500/- for the financial year ended December 31, 2012 and payment of such fees to the Directors.

2. To re-elect Mr. Ng Ngoon Weng who is retiring under the Article 106 of the Articles of Association of the Company, and who, being eligible offerred himself for re-election.

3. To re-elect Mr. Goh Chooi Eam who is retiring under the Article 106 of the Articles of Association of the Company, and who, being eligible offerred himself for re-election.

4. To re-appoint Messrs. Deloitte KassimChan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

5. To approve the Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965

We also wish to inform that the Company had received letters from Dato’ Seri Dr. Haji Arshad Bin Haji Hashim and En. Ismail Bin Ahmad of their intention to retire as Directors of the Company. Therefore, Dato’ Seri Dr. Haji Arshad Bin Haji Hashim and En. Ismail Bin Ahmad have retired upon the conclusion of this AGM.