We are pleased to announce that the shareholders of the Company have at the 38th Annual General Meeting of the Company held on Thursday, 4 December 2014 ("AGM"), approved all the resolutions as set out in the Notice of AGM dated 7 November 2014 including the resolutions under special business pertaining to the following matters:

1. Ordinary Resolution 7 - Authority to Directors to Allot and Issue Shares

2. Ordinary Resolution 8 - Proposed Renewal of Share Buy-back Authority

3. Ordinary Resolution 9 - Continuing in Office as Independent Non-Executive Director

This announcement is dated 4 December 2014.