We wish to inform that the Company's12th AGMwas duly held and convened on Monday, 22 June 2015and all the resolutionsas set out in the Notice of 12th AGM dated 29 May 2015 were duly passed, except for Ordinary Resolution 2 :-

Ordinary Resolution 2: To re-elect Mr. Soo Tee Wei who retires in accordance with Article 84 of the Company's Articles of Association.

Retirement of Director at the 12th AGM

Mr. Soo Tee Wei retired from office as Director of the Company at the close of the 12th AGM.

All theResolutions were decided on a poll and the results of the poll are set out in the attached table.

This announcement is dated 22 June 2015.

Please refer attachment below.