The Board of Directors of the Company is pleased to announce that save and except for Ordinary Resolution 4 (i) on the re-appointment of retiring Auditors, Messrs SJ Grant Thornton, all the motions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 06 June 2013 have been approved by the shareholders at the AGM held today.

The Ordinary Resolution 4 (i) was lost in AGM and accordingly the Ordinary Resolution 4 (ii) on the appointment Messrs Kreston John & Gan in place of retiring Auditors, Messr SJ Grant Thornton and to authorise the Directors to determine their remuneration was passed.

This announcement is dated 28 June 2013.