The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Eleventh Annual General Meeting of the Company ("11th AGM") dated 2 June 2014 were duly passed at the 11th AGM held at Greens 3 Room, Ground Floor, Sports Wing, Tropicana Golf & Country Resort (Club House), Jalan Kelab Tropicana, Off Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 24 June 2014 at 10.30 a.m.
This announcement is dated 24 June 2014.