The Company wishes to inform that all the resolutions as per the Notice of theFifth Annual General Meeting ("5th AGM") dated22 May 2015were duly passed at the5th AGM of the Company held at Songket, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan on Monday, 15 June 2015.
This announcement is dated 15 June 2015.
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