PUC Founder (MSC) Berhad ("the Company") wishes to announce that the shareholders of the Company have at its Sixteenth Annual General Meeting ("AGM") held on 12 June 2014 approved all the resolutions as set out in the Notice of Sixteenth AGM dated 21 May 2014 except for Resolution 2 and 13 which were withdrawn and did not put forward for voting at the Sixteenth AGM.