On behalf of the Board of Directors of the Company, we are pleased to inform that at the 9th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of the Directors’ Fee of up to RM156,000 for the financial year ending December 31, 2013 to the Directors.

2. Re-election of Ivan Sia Teck Fatt who retired under the Article 98(1) of the Articles of Association of the Company.

3. Re-election of Dato' Hj Mohammad Mokhtar Bin Hj Hasan who retired under the Article 98(1) of the Articles of Association of the Company.

4. 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 BUSINESSES

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