The Directors of Ariantec Global Berhad ("Company") wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“12th AGM”) held this morning passed the following resolutions as set out in the Notice of the 12th AGM dated 4 June 2013 by way of poll:

1.Resolution 4 on re-election of Mr. Mohd Kamal bin Omar.

2.Resolution 10 on appointment of Auditors of the Company and to authorise the Directors to fix their remuneration.

Except for the following:

1.Resolution 2 which was not put to the shareholders for voting as Mr. Hee Chee Keong did not seek for re-election at the AGM, Mr. Hee retired at the conclusion of the AGM.

2.Resolution 1,3,5,6,7,8,9 and 11 were lost.

Please refer to Table A for the results on a poll in relation to the ordinary resolutions of the AGM.

The amendment is made pursuant to the number of resolutions lost at the 12th AGM whereby Resolution 1 was inadvertently missed out from the earlier announcement. The results shown in Table A as attached to the earlier announcement is correct.