The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 29 April 2016, except for Resolutions 5 and 9, were duly passed at the 13th AGM of the Company held on Wednesday, 15 June 2016.

As stated in the Notice of 13th AGM, Resolution5 is in respect of the re-election of the retiring Director, Mr. Yek Deiw See whileResolution 9 is on the continuation of Mr. Yek Deiw See to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012. As Mr. Yew Deiw See, has at the 13th AGM,expressed his intention of not seeking for re-election as Director of the Company, Resolutions 5 and 9, being no longer applicable,werenot put forward for voting at the 13th AGM.

This announcement is dated 15 June 2016.