The Board of Directors of Green Packet Berhad wishes to announce that the following resolutions set out in the Notice of 12th AGM dated 31 May 2013, were duly passed at today's AGM:

1.To adopt the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and the Auditors;

2.To approve the payment of Directors’ fees of RM248,062 for the financial year ended 31 December 2012;

3. To re-elect Encik A.Shukor bin S.A. Karim as Director;

4.To re-elect Encik Nik Mat bin Ismail as Director;

5.To elect Mr. Yee Chee Wai as Director;

6.To re-appoint Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman as Director;

7.To re-appoint Messrs Crowe Horwath as Auditors of the Company and to authorise the Directors to fix their remuneration;

8.Authority to grant options to Mr. Yee Chee Wai; and

9.Authority to empower the Directors of the Company to issue shares pursuant to Section 132D of the Companies Act, 1965.

This announcement is dated 24 June 2013.