On behalf of the Board of Directors of the Company, we are pleased to inform that at the 12th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of the Directors’ Fees of up to RM133,500 for the financial period ending March 31, 2017 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 Yee Teck Fah 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 for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

5. Retention of Andrew Su Meng Kit to continue to serve as Senior Independent Non-Executive Director.

6. Retention of Dato’ Hj Mohammad Mokhtar Bin Hj Hasan to continue to serve as Independent Non-Executive Chairman.

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