On behalf of the Board of Directors of the Company, we are pleased to inform that at the26th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. To declare a Single Tier Final Dividend of 0.4 Sen per share for the financial year ended December 31, 2015.

2. Approval of the payment of Directors’ Fees of RM163,200/- for the financial year ended December 31, 2015.

3. Approval of an increase of Directors’ Fees from RM163,200/- to an amount up to RM172,720/- for the financial year ending December 31, 2016.

4. Re-election of Mr. Goh Chooi Eam who retired under the Article 99(1) of the Articles of Association of the Company.

5. Re-election of Mr. Hsueh, Chih-Yu who retired under the Article 99(1) of the Articles of Association of the Company.

6. Re-appointment of Mr. Wu, Chung-Jung, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.

7. Re-appointment of Mr. Shiue, Jong-Zone, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.

8. Re-appointment of Messrs. Deloitte as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

9. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.