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

AS ORDINARY BUSINESSES

1. Approval of the payment of Directors’ Fees of RM131,059 for the financial year ended December 31, 2014.

2. Approval of an increase of Directors’ Fees from RM131,059 to an amount up to RM141,000 for the financial year ending 31 December 2015 and payment of such fees to the Directors.

3.Re-election ofMr. Yong Swee Chuanwho is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

4.Re-election of Mr.Lee Hueiwho is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5.Re-election of Ms. Gor Siew Yengwho is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered herself for re-election.

6.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

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

8. 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.