On behalf of the Board of Directors of the Company, we are pleased to inform that at the Eleventh Annual General Meeting of the Company duly convened and held at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, August 14, 2015 at 10.30 a.m., the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of Directors’ Fees from RM252,000.00 up to RM258,000.00 for the financial year ending February 29, 2016 and payment of such Fees to the Directors of the Company.

2. Re-election of the following Directors who retired under the respective provisions of the Articles of Association of the Company:-

1. Chang Vun Lung (Article 132)

2. Dato’ Nik Ismail Bin Dato’ Nik Yusoff(Article 137)

3. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESS

Ordinary Resolution

4. Approval for the authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965.