We refer to our announcement dated 27 August 2014 in relation to the Notice of the Second Annual General Meeting ("Notice"). The Ordinary Resolution as set out in the Notice was duly approved by the unitholders by way of poll based on the following results from the Unit Registrar, Sunway Management Sdn Bhd and Independent Scrutineer, Tricor Investor & Issuing House Services Sdn Bhd (formerly known as Equiniti Services Sdn Bhd) :- This announcement is dated 30 September 2014. Resolution In Favour Against Total No. of Units % No. of Units % No. of Units % Ordinary Resolution 1 2,041,142,461 85.31% 351,490,800 14.69% 2,392,633,261 100%