Further to the announcement dated 29 March 2016, M&A Securities Sdn Bhd is pleased to announce that the resolutions inrelation to the Proposed ESOS, Proposed Increase in Authorised Share Capitaland Proposed Amendment as set out in the Notice of Extraordinary General Meeting (“EGM”) of Ge-Shen Corporation Berhad("Ge-Shen") dated 30 March 2016and tabled at the EGM of Ge-Shenheld today at Room Sapphire 3, Level 4, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim, Malaysiawere duly approved by the shareholdersof Ge-Shen.

This announcement is dated 12 May 2016.