The Board of Directors of OSK Ventures International Berhad ("OSKVI") wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting ("11th AGM") of the Company held on 17 April 2015 were duly passed by the shareholders including the re-election and re-appointment of Directors as set out in the Notice of 11th AGM.

The Board of Directors of OSKVI now comprises the following:-

1. Dato' Nik Mohamed Din bin Datuk Nik Yusoff - Non-Independent Non-Executive Chairman

2. Tan Sri Ong Leong Huat @ Wong Joo Hwa - Non-Independent Non-Executive Director

3. Mr. Yee Chee Wai - Executive Director/Chief Operating Officer

4. Ms. Ong Yee Min - Executive Director

5. Mr. Leong Keng Yuen - Senior Independent Non-Executive Director

6. Dato' Thanarajasingam Subramaniam - Independent Non-Executive Director

7. Dr. Ngo Get Ping - Independent Non-Executive Director

This announcement is dated 17 April 2015.