The Board of Directors of TDEX is pleased to announce that the resolution as prescribed in the notice convening the EGM dated 11 April 2013 was duly passed at the EGM of the Company held at Redang Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 26 April 2013.
This announcement is dated 26 April 2013.