Following the 14th Annual General Meeting (14th AGM") of Analabs Resources Berhad ("the Company") held today, 24 October 2012, the Board of Directors of the Company wishes to announce the outcome of the 14th AGM as follows:-

1.As indicated in Agenda 3.1 of the Notice of 14th AGM, Encik Ali Riza bin A. Samad did not seek re-election. Hence Encik Ali Riza bin A.Samad retired from office as Director of the Company in accordance with Article 83 of the Company's Articles of Association at the close of the 14th AGM held on 24 October 2012.

2.As indicated in Agenda 3.2 of the Notice of 14th AGM, Mr Ho Lai Leng @Ho Nai Leng did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965. Hence Mr Ho Lai Leng @Ho Nai Leng retired from office as Director of the Company at the close of the 14th AGM held on 24 October 2012.

3.All Resolutions as set out in the Notice of the 14th AGM dated 2 October 2012 were approved by the shareholders of the Company.

This announcement is dated 24 October 2012.