On behalf of the Board of Directors of the Company, we are pleased to inform that at the Twelfth Annual General Meeting, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of Directors’ Fees of up to RM173,432/- for the financial year ended December 31, 2013.

2. Re-election of YBhg Dato’ (Dr) Pahamin Ab Rajab who is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

3. Re-election of Mr. Yong Chan Cheah who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

4. Re-election of Mr. Yong Swee Chuan who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5. Re-election of Mr. Low Hee Chung who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

6. Re-election of Mr. Lee Huei who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

7. Re-Appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

8. Approval for the authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.

9. Approval for the renewal of authority to the Company to purchase up to Ten Percent (10%) of its Own Shares in the Issued and Paid Up Capital of the Company.

We also wish to inform that the Company had received letter from Mr. Wong Jee Ming of his intention to retire as Independent Non-Executive Director of the Company. Therefore, Mr. Wong Jee Ming has retired upon conclusion of this AGM.